Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: AAT CORPORATION LIMITED
Security: AAT CORPORATION LIMITED - AU000000AAT3 - TF7

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 17-Feb-2015 15:52:47
Status: New
Announcement Reference: SG150217MEET1VV1
Submitted By (Co./ Ind. Name): AAT Corporation Limited
Designation: Company Secretary
Financial Year End: 30/06/2014

Event Narrative

Narrative Type	Narrative Text
Additional Text	Adoption of the 2010 to 2014 Remuneration Reports Re-election of Mr Alex Chin as Director Re-election of Mr Kasudjono Harianto Re-election of Mr Michael Thirnbeck Appointment of Deloitte Touche Tohmatsu as Company Auditors

Event Dates

Meeting Date and Time: 20/03/2015 14:30:00
Response Deadline Date: 18/03/2015

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Level 14 Woodside Plaza 240 St Georges Terrace PERTH WA 6000

Attachments

c730amendednoticeofannualgeneralmeetingnotice.pdf

Total size =381K