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CENTURIA CAPITAL GROUP AGM Information 2007

Jul 30, 2007

64677_rns_2007-07-30_6d6421a5-a0d3-454d-827a-57583cdb6f26.pdf

AGM Information

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VIA ELECTRONIC LODGEMENT

31 July 2007

Australian Stock Exchange Company Announcements Platform

2007 Annual General Meeting

Over Fifty Group advises that its Annual General Meeting will be held on Wednesday 24 October 2007 at:

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RACV Club Level 17 501 Bourke Street Melbourne VIC 3000

Yours faithfully

CATHERINE ANNE JONES COMPANY SECRETARY

Over Fifty Group Limited ABN 22 095 454 336 call 1300 50 50 50 fax (03) 9629 3397 visit Level 30, 367 Collins St, Melbourne, Vic 3000. post GPO Box 695, Melbourne, Vic 3001.