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GENERATION DEVELOPMENT GROUP LIMITED — Board/Management Information 2011
Nov 27, 2011
64973_rns_2011-11-27_68f68ae4-4565-48ab-922e-9fe8950c02ce.pdf
Board/Management Information
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ASX Announcement
28 November 2011
Requisition of general meeting
Austock Group Limited (ASX:ACK) announces that it has received a request from shareholders holding more than 5% of votes that may be cast at a general meeting to call a general meeting under section 249D of the Corporations Act 2001 (Cth).
The request has been received from Onever Pty Ltd and Candoora No 31 Pty Ltd for the purpose of putting to shareholders resolutions for the election of Messrs Frederick George Albion Beaumont, Martin Edward Ryan and William Eric Bessemer as directors of the Company and the removal of Messrs Steven Gregg, Kevin Clarke and Chris Sadler as directors of the Company.
Austock will comply with its obligations pursuant to section 249D of the Corporations Act.
Further information will be provided to the market in due course.
Amanda Gawne
Company Secretary
For further information please contact: Investor Relations Department Telephone: +61 3 8601 2633
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Austock Group Limited ABN: 90 087 334 370 Level 12, 15 William Street, Melbourne, Vic 3000 Telephone: 61 3 8601 2000 Facsimile: 61 3 9200 2286 Email: [email protected] Website: www.austock.com