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GARDA PROPERTY GROUP — AGM Information 2022
Jul 10, 2022
64972_rns_2022-07-10_8922c22e-8c64-4c94-9abb-a17b72d31c78.pdf
AGM Information
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GARDA Property Group
Level 21, 12 Creek Street W gardaproperty.com.au Brisbane QLD 4000 E [email protected] GPO Box 5270 P +61 7 3002 5300 Brisbane QLD 4001
11 July 2022
ANNUAL GENERAL MEETING
GARDA Property Group advises that its annual general meeting ( AGM ) is scheduled for Monday 19 September 2022.
Securityholders will be provided further details regarding the AGM in a separate notice of meeting closer to the date of the AGM.
Further to Listing Rule 3.13.1, GARDA advises that nominations for election as a director at the AGM must be received at its registered office not less than 45 business days before the meeting, being no later than Monday 18 July 2022.
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Authorised for release by: Lachlan Davidson, Company Secretary
For more information please contact:
Paul Brown
Manager, Investor Relations GARDA Property Group Phone: 07 3002 5362 [email protected]
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