The Board Of Monash Absolute Investment Company Limited (Company, MA1) is pleased to present to shareholders the attached notice of General Meeting in relation to the recommended Member’s Voluntary Liquidation. Click here for the Meeting Materials
Board Recommendation
The Board recommends that the Company’s shareholders vote in favour of all the resolutions in relation to the voluntary winding up of the Company, and the appointment of liquidator.
General Meeting
The General Meeting will be held:
Location: DW Advisory, Level 2, 16 Spring Street, SYDNEY NSW 2000
Meeting Date: 29 September 2022
Meeting Time: 11.00am
In accordance with the section 110D Corporations Act 2001 the Company will not be dispatching physical copies of the Notice. Instead, the Notice of Meeting and accompanying explanatory statement (Meeting Materials) are being made available to shareholders electronically.
This means that:
- You can access the Meeting Materials online at the Company’s website monashinvestors.com or at our share registry’s website www.investorserve.com.au by logging in and selecting Company Announcements from the main menu.
- If you have provided an email address and have elected to receive electronic communications from the Company, you will receive an email to your nominated email address with a link to an electronic copy of the Meeting Materials and the proxy form.
If you are unable to access the Meeting Materials online please contact our share registry Boardroom Pty Limited on enquiries@boardroomlimited.com.au or 1300 737 760 (within Australia) or +61 2 9290 9600 (Outside Australia) between 8:30am and 5:30pm (AEST) Monday to Friday, to arrange a copy.
Members are urged to attend or vote by lodging the enclosed proxy form