Notice is hereby given that the Annual General Meeting (“AGM”) of Global Capital Property Fund Limited (“Company”) will be held as a virtual meeting on Friday 24 November 2023, at 2:00pm AEDT.
MEETING DETAILS
Date: Friday 24 November 2023
Time: 2:00pm (AEDST)
Venue: Online via Microsoft Teams – https://msteams.link/ONYS
BUSINESS
1. Financial Statements
To receive and consider the Financial Report, Directors’ Report and Auditor’s Report of the Company for the year ended 30 June 2023.
2. Questions and Comments
Shareholders will be given a reasonable opportunity to ask questions about or comment on the Company’s activities and the audit of the Company. While shareholders will have the opportunity to submit questions online at the meeting, it would be desirable if the Company were able to receive them in advance.
Shareholders are therefore asked to send any questions they may have for the Company, its directors or the Auditor ahead of the AGM to: [email protected]
We will attempt to respond to as many of the more frequently asked questions as possible in the addresses by the Chair and the MD at the AGM. The Chair will also permit the Auditor to answer any written questions submitted to the Auditor.
To ensure that as many Shareholders as possible have the opportunity to speak, Shareholders are requested to observe the following:
- All Shareholder questions should be stated clearly and should be relevant to the business of the Meeting, including matters arising from the Financial Report, Directors’ Report (including the Remuneration Report) and Auditor’s Report, and general questions about the performance, business or management of the Company;
- If a Shareholder has more than one question on an item, all questions should be asked at the one time; and
- Shareholders should not ask questions at the Meeting regarding personal matters or those that are commercial in confidence.
BY ORDER OF THE BOARD