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CENTURIA CAPITAL GROUP AGM Information 2009

Sep 1, 2009

64677_rns_2009-09-01_431b9acd-b20f-4185-a8c2-5ffc8b12b645.pdf

AGM Information

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VIA ELECTRONIC LODGEMENT

2 September 2009

Australian Stock Exchange Company Announcements Platform

2009 Annual General Meeting

Over Fifty Group advises that its Annual General Meeting will be held at 11am on Thursday 29 October 2009 at:

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CQ Functions Level 1 113 Queen Street Melbourne VIC 3000

Yours faithfully

Terry Reid 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.