Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
AUSGROUP LIMITED
Security
AUSGROUP LIMITED - SG1R38924838 - 5GJ

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
07-Oct-2020 07:11:22
Status
New
Announcement Reference
SG201007MEETD2IP
Submitted By (Co./ Ind. Name)
Kim Yi Hwa
Designation
Company Secretary
Financial Year End
30/06/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached for the following documents:

(1) Notice of Annual General Meeting ("AGM");
(2) Additional Information on Directors Seeking Re-election;
(3) Proxy Form; and
(4) Annual Report FY2020

Event Dates

Meeting Date and Time
22/10/2020 10:00:00
Response Deadline Date
19/10/2020 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be convened and held by way of electronic means due to the current COVID-19 situation and the related safe distancing measures. Shareholders will not be able to attend the AGM in person. Please refer to the Notice of AGM containing the alternative arrangements for the AGM.

Attachments

AusGroup - Notice of AGM - FY2020 electronic means.pdf
AusGroup - Additional Information on Directors Seeking Re-election FY2020.pdf
AusGroup - Proxy Form for AGM - FY2020 electronic means.pdf
AusGroup AR2020-Final.pdf
Total size =2511K

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22/10/2020 17:37:05