DELTA SBD LTD ASX Announcement 21 October 2016 | ||
ASX: DSB Board of Directors Chairman - G Dawkins Chief Executive Officer & Managing Director - N McAlary Non-executive Director - S Bizzaca Non-executive Director - G Garside Company Secretary M Etcell Principal Contact Chief Executive Officer - N McAlary Registered office Suite 220, Centric 4 Hyde Parade Campbelltown NSW 2560 Telephone: +61 2 4629 0300 Facsimile: +61 2 4629 0399 Website: www.deltasbd.com.au | Annual General Meeting - Notice of Meeting, Proxy Form and Annual Report Attached are the Notice of Meeting and Proxy Form sent to shareholders for the Annual General Meeting of Delta SBD Ltd (Company) today. The Annual General Meeting of the Company will be held at 11:00am (Sydney time) on Wednesday 23 November 2016 at: Boardroom Pty Limited Grosvenor Place Level 12, 225 George Street Sydney NSW 2000 All DSB shareholders who have elected to receive a copy of the Annual Report will receive a copy of that report by mail. For further enquiries please contact: Megan Etcell Company Secretary Tel: +61 2 4629 0300 | |
Grosvenor Place
Level 12, 225 George Street
Sydney NSW 2000
If you have any questions about the Resolutions or other information contained in this Notice of Meeting or in the Explanatory Memorandum, please contact the Company Secretary on +61 2 4629 0300, Monday to Friday between the hours of 9:00am and 5:00pm (Sydney time).Please read this Notice of Meeting and accompanying Explanatory Memorandum carefully.
If you are not able to attend the Annual General Meeting of Shareholders, please complete and return the Proxy Form in accordance with the specific directions.
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Notice is hereby given that the Annual General Meeting of the Shareholders of Delta SBD Ltd (the Company or Delta) will be held on Wednesday, 23 November 2016 at 11:00 am (Sydney time) at Boardroom Pty Limited, Grosvenor Place, Level 12, 225 George Street, Sydney.
This Notice of Meeting incorporates, and should be read together with, the Explanatory Memorandum and Proxy Form.
FINANCIAL STATEMENTS AND REPORTS
To receive and consider the annual Financial Report of the Company and its controlled entities for the financial year ended 30 June 2016 together with the declaration of the Directors, the Directors' Report and the Auditors' Report.
Note: There is no vote on this item.
RESOLUTIONS
REMUNERATION REPORT
To consider and if thought fit, pass the following resolution as an ordinary resolution:
To adopt the Remuneration Report as set out in the Annual Report for the financial year ended 30 June 2016.
Note: Under the Corporations Act, this resolution is advisory only and does not bind the Directors or the Company.
ELECTION OF DIRECTOR
To consider and if thought fit, pass the following resolution as an ordinary resolution:
That Mr. Stephen Bizzaca, who having been appointed as a Director of the Company on 1 September 2016 in accordance with Rule 13.2 of the Company's Constitution and, being eligible, be elected as a Director of the Company.
RE-ELECTION OF DIRECTOR
To consider and if thought fit, pass the following resolution as an ordinary resolution:
That Mr. Geoff Garside, who retires by rotation in accordance with Rule 16.1 of the Company's Constitution and, being eligible, be re-elected as a Director of the Company.
RATIFICATION OF THE ISSUE OF 6,075,000 ORDINARY SHARES
To consider and if thought fit, pass the following resolution as an ordinary resolution:
That for the purposes of Listing Rule 7.4 and for all other purposes, the Shareholders approve and ratify the issue and allotment of 6,075,000 Shares in the Company on the terms and conditions set out in the Explanatory Memorandum accompanying this Notice of Meeting.
By order of the Board Dated: 18 October 2016
Megan Etcell
Company Secretary
Delta SBD Ltd. published this content on 21 October 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 24 October 2016 03:57:07 UTC.
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