Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
22-Aug-2018 06:28:16
Status
New
Announcement Reference
SG180822XMETNM48
Submitted By (Co./ Ind. Name)
Seven Group Holdings, Warren Coatsworth
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextThat approval is given for the variation of the rights attaching to the Transferable Extendable Listed Yield
Shares (TELYS4) by amending the terms of the TELYS4 by adding the Holder
Approved Conversion Term set out in section 5.3 of the Explanatory Memorandum

Event Dates

Meeting Date and Time
24/09/2018 16:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueNotice is given to the holders of the Transferable Extendable Listed Yield Shares
(TELYS4) in the Company that a meeting of TELYS4 Holders will be held at the
Company s head office at 38-42 Pirrama Road Pyrmont NSW 2009 on 24 September
2018 at 4.00pm

Attachments

5.SGH NoM and EM - FINAL.pdf
Total size =1434K