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
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