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INGENIA COMMUNITIES GROUP — AGM Information 2023
Sep 17, 2023
65125_rns_2023-09-17_f716f6eb-8fbe-41e8-93ed-5ceb0d200ff3.pdf
AGM Information
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18 September 2023
2023 Annual General Meeting and Closing Date for Nomination of Directors
Ingenia Communities Group (ASX:INA) (comprising Ingenia Communities Holdings Limited ACN 154 444 925, Ingenia Communities Fund ARSN 107 459 576 (Fund) and Ingenia Communities Management Trust ARSN 122 928 410 (Trust)) is pleased to advise that its 2023 Annual General Meeting will be held on Friday, 17 November 2023 at 11.30 am (AEDT) . Securityholders are invited to attend in person and further details will be provided in the Notice of Meeting.
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, 28 September 2023. Any Director nominations must be received on or before Thursday, 28 September 2023 by email to the Company Secretary at [email protected] or at the registered office at:
Level 3, 88 Cumberland Street The Rocks NSW 2000 Australia
Authorised for lodgement by the Chair.
ENDS
For further information please contact:
Donna Byrne General Manager Investor Relations & Sustainability P 02 8263 0507
- M 0401 711 542
About Ingenia Communities Group
Ingenia Communities Group (ASX: INA) is a leading operator, owner and developer of communities offering quality affordable rental and holiday accommodation focussed on the growing seniors market in Australia. The Group has over 100 communities across Australia and is included in the S&P/ASX 200.
Ingenia Communities Holdings Limited (ACN 154 444 925), Ingenia Communities Fund (ASRN 107 459 576) and Ingenia Communities Management Trust (ARSN 122 928 410). The Responsible Entity for each scheme is Ingenia Communities RE Limited (ACN 154 464 990) (AFSL415862).
Level 3, 88 Cumberland Street The Rocks NSW 2000, Australia
P 1300 132 946 E [email protected]
ingeniacommunities.com.au