Inactive Instrument

COLLECTION HSE

Equities

CLH

AU000000CLH1

Collection House : Resolutions under section 249N of the Corporations Act

September 05, 2017 at 07:38 pm EDT

ASX ANNOUNCEMENT

4 September 2017

Resolutions under section 249N of the Corporations Act

In accordance with ASX Listing Rule 3.17A, the Company gives notice that 2 proposed resolutions, as set out below, have been received by the Company under section 249N of the Corporations Act from a substantial shareholder, Ankla Pty Ltd ACN 074 315 432 (an entity associated with Mr Lev Mizikovsky), for inclusion in the notice of meeting for the Company's Annual General Meeting.

The 2 resolutions are:

Resolution 1 - (Disclosure of Forensic Accountant Report): That the Company disclose to members the Report of the independent forensic accountant; and

Resolution 2 - (Removal of Director): That Philip Hennessy be removed as director of the Company effective immediately.

The Board respects the right of a substantial shareholder to requisition the resolutions. The Board will address the resolutions in the notice of meeting for the Company's Annual General Meeting.

The Company's Annual General Meeting will be held on Tuesday 28 November 2017, which is a change to the date announced on the Company's website of 3 November 2017.

ENDS

For more information please contact:

Kristine May, Company Secretary

Email: kristine.may@collectionhouse.com.au Ph: (07) 3292 1015

Collection House Group - Overview

Collection House Limited published this content on 04 September 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 05 September 2017 23:37:06 UTC.

Original documenthttp://www.collectionhouse.com.au/pdf/original-asx_release_-_s249n.pdf

Public permalinkhttp://www.publicnow.com/view/4F167E6DA65F6586CD6EF5F90A99B44BB9D3CAB3

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Company Profile

Collection House Limited is a receivables management company. The Company has developed customer service capabilities and deliver systems that enables it to provide practical, customer focused solutions in collections, credit management and customer care. It provides debt collection and receivables management services from offices in Australia, New Zealand, and the Philippines. It offers a range of services, including receivables and arrangement book management, business process outsourcing, hardship management, learning and development, legal and insolvency services, and quality compliance and evaluation. It has two segments: Collection Services and Purchased Debt Ledgers (PDLs). The Collection Services segment includes the collection of debts and provide customer service and hardship assistance on behalf of clients, such as banks, public utilities, and government agencies. The PDLs segment includes the collection of debts from client ledgers acquired by the Company.

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