REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: AUSGROUP LIMITED
Security: AUSGROUP LIMITED - SG1R38924838 - 5GJ

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 07-Aug-2022 08:15:53
Status: Replacement
Announcement Reference: SG220728XMETAAS7
Submitted By (Co./ Ind. Name): Christian Johnstone
Designation: Chief Financial Officer

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please note that the electronic copy of the Circular is available on the Company's website.
Additional Text	Please refer to the attached responses to questions received from shareholders prior to the Company's EGM to be held at 3:00pm on 12 August 2022.

Event Dates

Meeting Date and Time: 12/08/2022 15:00:00
Response Deadline Date: 09/08/2022 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The EGM will be held by way of electronic means pursuant to the COVID-19 Order - refer to further details in the Circular.

Attachments

AusGroup Notice of EGM.pdf

AusGroup Proxy Form.pdf

AusGroup Circular Proposed Sale and Leaseback.pdf

AusGroup - EGM Questions.pdf

Total size =568K

Related Announcements

Related Announcements: 13/08/2022 14:03:42
28/07/2022 17:54:47