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
15-Oct-2021 13:59:12
Status
New
Announcement Reference
SG211015MEETA5FU
Submitted By (Co./ Ind. Name)
Seven Group/ W Coatsworth
Designation
Company Secretary
Financial Year End
30/06/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextFinancial Statements
Re-election of Directors
Remuneration Report
Grant of share rights under the FY21 short-term incentive plan for the Managing Director and Chief Executive Officer
Placement Capacity Refresh

Event Dates

Meeting Date and Time
17/11/2021 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueSeven Group Holding Limited s AGM will be held at 11:00 am (AEDT) on Wednesday, 17 November 2021 at The Mint, 10 Macquarie Street, Sydney NSW 2000 as well as virtually

Attachments

Seven Group 2021 Notice of Meeting and Proxy Form - 14 October 2021.pdf
Total size =3399K