AI assistant
SGH LIMITED — AGM Information 2019
Sep 19, 2019
65777_rns_2019-09-19_a6db6207-cf90-4d7e-87dc-6ed5f5c2c6b9.pdf
AGM Information
Open in viewerOpens in your device viewer
==> picture [212 x 31] intentionally omitted <==
20 September 2019
Company Announcements Office Australian Securities Exchange Limited 20 Bridge Street Sydney NSW 2000
By electronic lodgment
Total Pages: 1
Dear Sir / Madam
Date of 2019 Annual General Meeting
In accordance with Listing Rule 3.13.1, Seven Group Holdings Limited (“SVW”) advises that its Annual General Meeting will be held on Wednesday, 20 November 2019.
Shareholders will be advised of further details regarding the Annual General Meeting in the Notice of Meeting, which will be provided to shareholders in due course.
The Notice of Meeting will also be available on the ASX Company Announcements Platform and Seven Group Holdings’ website (www.sevengroup.com.au).
Yours faithfully
==> picture [108 x 39] intentionally omitted <==
Warren Coatsworth Company Secretary
==> picture [52 x 16] intentionally omitted <==
==> picture [60 x 11] intentionally omitted <==
==> picture [41 x 25] intentionally omitted <==
==> picture [72 x 15] intentionally omitted <==
Seven Group Holdings Limited | ABN 46 142 003 469 Level 30, 175 Liverpool Street, Sydney NSW 2000 Australia | Postal Address: PO Box 745, Darlinghurst NSW 1300 Australia| Telephone +61 2 8777 7777 | Facsimile +61 2 8777 7192