Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
NOVION RE LIMITED
Security
NOVION RE A$300M5.75%C160704 - XS0641119812 - 4XMB

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
27-May-2015 11:37:55
Status
New
Announcement Reference
SG150527XMET22U4
Submitted By (Co./ Ind. Name)
Michelle Brady
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Extraordinary General Meeting address, presentation and results are attached to this announcement.

Event Dates

Meeting Date and Time
27/05/2015 10:00:00
Response Deadline Date
25/05/2015 00:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueNovion Property Group (ASX:NVN) Securityholders voted on the merger of Novion and Federation Centres at:
1. an Extraordinary General Meeting held at 10.00am (Sydney time) on Wednesday 27 May 2015 at The Westin Sydney, 1 Martin Place, Sydney NSW, and
2. the Company Scheme Meeting held immediately following at the same venue.

Attachments

150527 Chairmans address Final.pdf
150527 Securityholder meeting Final.pdf
150527 Results of meeting Final.pdf
Total size =2276K