Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
NOVION RE LIMITED
Security
NOVION RE A$300M5.75%C160704 - XS0641119812 - 4XMB

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
15-Apr-2015 08:42:31
Status
New
Announcement Reference
SG150415XMETEODK
Submitted By (Co./ Ind. Name)
Michelle Brady
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextA Scheme Booklet, which includes the Notice of Extraordinary General Meeting, Notice of Company Scheme Meeting and accompanying annexures including the Independent Expert's Report, together with copies of the associated proxy forms for each meeting, are attached to this announcement.

Event Dates

Meeting Date and Time
27/05/2015 10:00:00
Response Deadline Date
25/05/2015 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueNovion Property Group (ASX:NVN) Securityholders are invited to vote on the merger of Novion and Federation Centres at:
1. an Extraordinary General Meeting to be held at 10.00am (Sydney time) on Wednesday 27May2015 at The Westin Sydney, 1 Martin Place, Sydney NSW, and
2. the Company Scheme Meeting to be held immediately following at the same venue.

Attachments

ASX_Scheme_Booklet_lodgement.pdf
Total size =5520K