Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SEVEN GROUP HOLDINGS LIMITED
Security
SEVENGROUPA$350M2.2%C250305 - XS1785357739 - 8LEB

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
18-Oct-2018 07:25:35
Status
New
Announcement Reference
SG181018MEETRG3B
Submitted By (Co./ Ind. Name)
Warren Coatsworth
Designation
Company Secrertary

Event Narrative

Narrative Type
Narrative Text
Additional TextNotice of Annual General Meeting and Proxy Form, as released on ASX

Event Dates

Meeting Date and Time
21/11/2018 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueNotice is hereby given that the Annual General Meeting of Seven Group Holdings Limited will be held at Doltone House Darling Island Wharf, Ground Floor, 48 Pirrama Road, Pyrmont NSW Australia on Wednesday,21 November 2018 at 10.30 am (Sydney time).

Attachments

NOM and Proxy SGH Final Lodgement .pdf
Total size =1496K