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Notice Of AGM.pdf

695675_FCT_Notice_of_AGM.pdf
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📊 Size: 51 KB
📄 Pages: 9 pages
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Summary

Frasers Centrepoint Trust's 13th Annual General Meeting will be held electronically on 18 January 2022 at 10:00 a.m. The meeting will consider three resolutions:
1. Adopting the Trustee's report, Manager's statement, and audited financial statements for the year ended 30 September 2021.
2. Re-appointing KPMG as auditors and authorizing the Manager to fix their remuneration.
3. Authorizing the Manager to issue new units, make or grant offers, agreements, or options, and issue units in pursuance of such instruments, subject to certain conditions and limits, including a 50% limit on the aggregate number of units to be issued and a 20% limit on units issued other than on a pro-rata basis to unitholders.

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Description

Frasers Centrepoint Trust's 13th Annual General Meeting will be held electronically on 18 January 2022 at 10:00 a.m.

Technical Information

  • File Format: PDF
  • File Size: 51 KB
  • Pages: 9
  • Language: EN
  • Total Downloads: 99
  • Last Updated: 1 week ago

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