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MIRVAC GROUP — AGM Information 2023
Aug 30, 2023
65328_rns_2023-08-30_c4f9ccc0-cd22-4b4d-9ec3-c4ef28243ca6.pdf
AGM Information
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31 August 2023
MIRVAC GROUP ANNUAL GENERAL AND GENERAL MEETINGS (AGM) 2023
Mirvac Group’s 2023 AGM will be held on Thursday, 16 November 2023 at 11.00am (AEDT). Further details relating to the meeting will be advised in the Notice of Meeting, which will be made available to securityholders in October 2023.
In accordance with the Company’s Constitution and Listing Rule 3.13.1, notice is provided of the closing date for receipt of nominations from persons wishing to be considered for election as a Director at the AGM in the table below together with other key event dates for reference:
| Event | Date |
|---|---|
| FY23 Distribution payment date | Thursday, 31 August |
| Closing date for receipt of Director nominations | Tuesday, 26 September |
| Notice of AGM made available to securityholders | Wednesday, 11 October |
| Q1 2024 Operational Update announcement | Wednesday, 25 October |
| Annual General and General Meetings | Thursday, 16 November |
Should securityholders require any additional information please contact Mirvac’s Investor Information line on +61 1800 356 444 (within or outside Australia) between 8:30am and 5:30pm (Sydney time) on business days.
For more information, please contact:
Media enquiries: Investor enquiries: Kate Lander Gavin Peacock, CFA General Manager, Communications General Manager, Investor Relations +61 2 9080 8243 +61 2 8247 1208
About Mirvac
Founded in 1972, Mirvac is an Australian Securities Exchange (ASX) top 50 company with an integrated asset creation and curation capability. For more than 50 years, we’ve dedicated ourselves to creating extraordinary urban places and experiences. We have over $35 billion of assets under management, together with a $12 billion commercial and mixed use development pipeline, and a $17 billion residential development pipeline, enabling us to deliver innovative and high-quality property for our customers, while driving long-term value for our securityholders.
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