Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
COMMONWEALTH MANAGED INVESTMENTS LIMITED
Security
COMMONWEALTA$300M5.75%C160704 - XS0641119812 - 4XMB

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
31-Oct-2014 11:08:12
Status
New
Announcement Reference
SG141031MEETZD20
Submitted By (Co./ Ind. Name)
Michelle Brady
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Narrative versionEnclosed are copies of materials released ASX today, following the Annual General Meeting of CFX Co Limited and a meeting of the members of CFS Retail Property Trust 1, together CFS Retail Property Trust Group.
Additional TextAgenda
Item 1 - Directors and Financial Report and Independent Auditors Report
Item 2, Resolution 1 - Remuneration Report
Resolution 2 - Re-election and election of Directors
Resolution 3 - CFX Co name change
Resolution 4 - Grant of performance rights to Mr Angus McNaughton, Managing Director and CEO
Resolution 5 - Auditor Appointment

Event Dates

Meeting Date and Time
31/10/2014 11:00:00
Response Deadline Date
29/10/2014

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueStateroom, Level 2
Hilton Sydney
488 George Street
Sydney NSW 2000

Attachments

20141031_AGMResultsFinal.pdf
141031_Chairmansaddress.pdf
141031_CFXAGMpreso.pdf
Total size =3874K