AI assistant
INGENIA COMMUNITIES GROUP — AGM Information 2020
Sep 9, 2020
65125_rns_2020-09-09_1111ef5e-c80b-4a80-ad2b-9746358bbaff.pdf
AGM Information
Open in viewerOpens in your device viewer
INGENIA COMMUNITIES GROUP
INGENIA COMMUNITIES HOLDINGS LIMITED (ACN 154 444 925) INGENIA COMMUNITIES MANAGEMENT TRUST (ARSN 122 928 410) INGENIA COMMUNITIES FUND (ARSN 107 459 576) RESPONSIBLE ENTITY: INGENIA COMMUNITIES RE LIMITED (ACN 154 464 990) (AFSL415862)
==> picture [128 x 80] intentionally omitted <==
Level 9, 115 Pitt Street Sydney NSW 2000 p 1300 132 946 f 02 8263 0500
10 September 2020
The Manager Company Announcements Office ASX Limited 20 Bridge Street SYDNEY NSW 2000
Dear Sir / Madam
2020 AGM and Closing Date for Nomination of Directors
Ingenia Communities Group ( ASX:INA ) (comprising Ingenia Communities Fund ARSN 107 459 576 ( Fund ), Ingenia Communities Management Trust ARSN 122 928 410 ( Trust ) and Ingenia Communities Holdings Limited ACN 154 444 925) advises that, in accordance with ASX Listing Rule 3.13.1, its next Annual General Meeting will be held virtually on Tuesday, 10 November 2020 at 11.30 a.m. An item of business at the Annual General Meeting will be election of Directors.
The closing date for the receipt of nominations for the election of Directors is Thursday, 17 September 2020. Any Director nominations must be received by 5.00pm (Sydney time) on Thursday, 17 September 2020 by email to the Company Secretary at [email protected] or at the registered office at:
Level 9, 115 Pitt Street Sydney NSW 2000 Australia
Yours sincerely
Nhu Nguyen Company Secretary Authorising Officer
==> picture [582 x 53] intentionally omitted <==