360 Capital Group Limited (ASX:TGP) has announced its 2024 Annual General Meeting and General Meeting to be held on Thursday, 31 October 2024, at 12:00pm (AEDT) at Gateway Tower, 1 Macquarie Place, Sydney, NSW 2000. The meetings will address the receipt of the company's Annual Report 2024, approval of the Fiscal 2024 Remuneration Report, re-election of directors, grant of equity rights, and buy-back of securities. Securityholders are encouraged to review the attached Notice of Meeting, Explanatory Statement, and Proxy Form in their entirety. The Board unanimously recommends Securityholders vote in favor of all Resolutions.
The purpose of this Notice is to provide information about receiving the Group's 2024 Annual Financial Statements and Report, re-election of Company Directors, seek approval to grant rights to a Director, and buy back of Stapled Securities. All information in this document forms part of the Notice. The Board unanimously recommends Securityholders vote in favor of all Resolutions.
360 Capital Group Limited (ASX:TGP) has announced its 2024 Annual General Meeting and General Meeting to be held on Thursday, 31 October 2024, at 12:00pm (AEDT) at Gateway Tower, 1 Macquarie Place, Sydney, NSW 2000. The meetings will address the receipt of the company's Annual Report 2024, approval of the Fiscal 2024 Remuneration Report, re-election of directors, grant of equity rights, and buy-back of securities. The Board unanimously recommends Securityholders vote in favor of all Resolutions. Securityholders are encouraged to review the attached Notice of Meeting, Explanatory Statement, and Proxy Form in their entirety.