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: 06-Oct-2021 08:16:36
Status: New
Announcement Reference: SG211006MEET1J91
Submitted By (Co./ Ind. Name): Chin Bo Wui
Designation: Company Secretary
Financial Year End: 30/06/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached for the following documents: (1) Notice of Annual General Meeting ("FY2021 AGM"); (2) Additional Information on Directors Seeking Re-appointment at the FY2021 AGM; and (3) Proxy Form for FY2021 AGM.

Event Dates

Meeting Date and Time: 21/10/2021 10:00:00
Response Deadline Date: 18/10/2021 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The FY2021 AGM will be convened and held by way of electronic means. Shareholders will not be able to attend the FY2021 AGM in person. Please refer to the Notice of AGM containing the alternative arrangements for the FY2021 AGM.

Attachments

AusGroup-Notice of AGM - FY2021 electronic means.pdf

AusGroup-Additional Information on Directors Seeking Re-appointment FY2021.pdf

AusGroup - Proxy Form for FY2021 AGM.pdf

Total size =451K

Related Announcements

Related Announcements: 21/10/2021 17:17:38