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PPK GROUP LIMITED AGM Information 2005
65603_rns_2005-10-25_6b95e2c8-7d7c-4769-84ec-7abdd958ecca.pdf
AGM Information
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25-27 WARATAH STREET KIRRAWEE NSW 2232 AUSTRALIA
TELEPHONE: (02) 9521 8444 FACSIMILE: (02) 9521 4561
PO ROX 297 JANNALI NSW 2226 AUSTRALIA
14 October 2005
Dear Shareholder
Annual General Meeting Questions
Plaspak Group Limited ("Plaspak") recognises the right of shareholders to be informed of matters, in addition to those prescribed by law, which affect their investment in Plaspak.
Consistent with its Shareholder Communication Policy (detailed on the Plaspak website at www.plaspak.com.au/Corporate Governance/corporate governance.html), Plaspak will encourage participation by investors at general meetings in a number of ways including by providing shareholders of Plaspak with the opportunity of asking questions of the:
- Board regarding the management of Plaspak; and
- company auditor regarding the conduct of, or any issues arising from, the audit or the preparation and content of the auditor's report.
Accordingly, Plaspak would like to invite you to submit (a) question(s) (using the accompanying form) regarding any matter that may be relevant to its forthcoming Annual General Meeting ("AGM"). The completed form may be returned by mail, facsimile or e-mail in the manner detailed within the accompanying form.
The Chairman will make every endeavour to facilitate the answering of questions raised in this forum at the AGM. However, please note that:
- there may not be sufficient time at the meeting to address all topics raised; and $\blacksquare$
- responses will not be sent to enquirers on an individual basis.
General enquiries relating to your share holding should be directed to the Plaspak share registry, Registries Limited, at Level 2, 28 Margaret Street, Sydney NSW 2000, by telephone on (02) 9290 9600, facsimile on (02) 9279 0664 or e-mail to registries @registriesltd.com.au.
Yours faithfully, PLASPAK GROUP LIMITED
Robert Nicholls Company Secretary
PLASPAK GROUP LIMITED ANNUAL GENERAL MEETING QUESTION FORM
| Holder Identifier (HIN/SRN):(optional) | ||||
|---|---|---|---|---|
| Full Name:(optional) | ||||
| Question 1 is for the | Chairman, or | Auditor | ||
| Question 2 is for the | Chairman, or | Auditor | ||
| Question 3 is for the | Chairman, or | Auditor | ||
| Question 4 is for the | Chairman, or | Auditor | ||
Please return the completed form by:
$\operatorname{E-Mail}$ [email protected]
Post to: Company Secretary Plaspak Group Limited 25-27 Waratah Street Kirrawee, NSW, 2232
Facsimile: (02) 9521 4561 - Attention: Company Secretary