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BEACON LIGHTING GROUP LIMITED AGM Information 2018

Sep 23, 2018

64534_rns_2018-09-23_4d980d20-2127-4aaf-a8dc-2c5fe9fda15a.pdf

AGM Information

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BEACON LIGHTING GROUP LIMITED

NOTICE OF 2018 ANNUAL GENERAL MEETING

CHANGE OF LOCATION

Beacon Lighting Group Limited would like to advise its shareholders and other interested parties of a change in location for its forthcoming Annual General Meeting.

The Annual General Meeting of Beacon Lighting Group Limited will be held on Tuesday 9th October 2018 at 10.30am at the offices of Baker McKenzie, Level 19, 181 William Street Melbourne Victoria 3000.

By order of the Board

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Tracey Hutchinson Company Secretary

24 September 2018