160.asx iaw sept 26 2012 08.29 notice of agm
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8/9/2019 160.ASX IAW Sept 26 2012 08.29 Notice of AGM
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ACN 120 394 194
Level 221 Market Street
Sydney NSW 2000
Phone (02) 8263 6600www.ilh.com.au
25 September 2012
The ManagerCompany Announcements OfficeASX Limited
Dear Sir/Madam,
Re: Shareholder Mail Out
Attached is a copy of the following documents, which will be sent to shareholders:
Chairmans Letter Notice of AGM Sample Proxy Form
The Companys 2012 Annual Report has been separately released to the ASX.
Yours sincerely,
Jean-Marie RuddCompany Secretary
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Notice of Annual General Meeting(Year Ended 30 June 2012)
ACN 120 394 194
Level 221 Market Street
Sydney NSW 2000Phone (02) 8263 6600
www.ilh.com.au
25 September 2012
Dear Shareholder,
Re: Integrated Legal Holdings (Company)Annual General Meeting
Please find enclosed a Notice of Meeting for the Annual General Meeting, a Proxy Form anda reply paid envelope.
On behalf of the Board, I am pleased to invite you to attend the Companys Annual GeneralMeeting that is to be held at the offices of Talbot Olivier at Level 8,40 The Esplanade, Perthon Thursday, 29 November 2012 at 10:30am.
If you are unable to attend the Annual General Meeting, I would encourage you to vote bycompleting and returning the attached Proxy Form using the reply paid envelope provide or
by faxing it to the Companys share registry on 1800 783 447 (within Australia) or +61 3 94732555 (outside Australia) so that it is received no later than 48 hours prior to the scheduledcommencement of the meeting.
Corporate shareholders will be required to complete a Certificate of Appointment ofCorporate Representative to enable a person to attend on their behalf. A form of thiscertificate can be obtained from Computershare Investor Services Pty Limited who can becontacted by phone on 1300 726 186, or if outside Australia on +61 3 9415 4000.
The Directors thank you for your support and look forward to a successful year ahead.
Yours sincerely,
The Hon John Dawkins AOChairman
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Page 1
ACN 120 394 194
Level 221 Market Street
Sydney NSW 2000
Phone (02) 8263 6600www.ilh.com.au
ANNUALGENERALMEETINGFORINTEGRATEDLEGALHOLDINGSLIMITED(COMPANY)
To be held at Level 8, Wesfarmers House,40 The Esplanade, Perth, Western Australia
on Thursday, 29 November 2012 at 10:30 am
AGENDA
ORDINARY BUSINESS
1. Financial Reports
To receive and consider the Financial Report, Directors Report and the Auditors Reportof the Company for the year ended 30 June 2012.
2. Remuneration Report
To receive, consider and adopt the Remuneration Report of the Company for the yearended 30 June 2012.
3. Re-election of Director
To consider the re-election of The Hon John Dawkins AO who retires in accordance withclause 11.3 of the Companys Constitution and ASX Listing Rule 14.4 and, beingeligible, offers himself for re-election.
4. Share Consolidation
To consider, and if thought fit, adopt the proposed resolution to consolidate theCompanys shares at a ratio of one (1) ordinary share for every ten (10) ordinary sharescurrently on issue.
SPECIAL BUSINESS
5. Change of Company Name
To consider, and if thought fit, adopt the proposed change to the Companys name to
ILH Group Limited.
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Notice of Annual General Meeting(Year Ended 30 June 2012)
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Notice is hereby given that the Annual General Meeting (AGM) of shareholders ofIntegrated Legal Holdings Limited (Company) will be held on:
Date: Thursday, 29 November 2012
Time: 10:30 am
Place: Level 8, Wesfarmers House40 The EsplanadePerth, Western Australia
Item 1Financial Reports
To receive and consider the Financial Report, the Directors Report and the Auditors Reportof the Company for the year ended 30 June 2012.
Item 2Remuneration Report
To receive, consider and, if deemed fit, pass the following non-binding resolution:
That the Remuneration Report of the Company for the year ended 30 June 2012,as disclosed in the Directors Report, be adopted.
Item 3Re-Election of DirectorThe Hon John Dawkins AO
To consider and, if thought fit, pass the following resolution as an ordinary resolution:
That The Hon John Dawkins AO retires by rotation in accordance with rule 11.3 ofthe Companys Constitution and, being eligible, stands for re-election, be re-electedas a Director of the Company.
Item 4Share Consolidation
To consider, and if thought fit, pass the following resolution as an ordinary resolution:
That pursuant to section 254H of the Corporations Act, the total issued share capital ofthe Company be consolidated at a ratio of one (1) ordinary share for every ten (10)ordinary shares currently on issue, rounded up to the nearest whole number.
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Notice of Annual General Meeting(Year Ended 30 June 2012)
Item 5Change of Company Name
To consider, and if thought fit, pass the following resolution as a special resolution:
That, for the purpose of Section 157(1) of the Corporations Act and for all otherpurposes, the name of the Company be changed from Integrated Legal HoldingsLimited to ILH Group Limited.
By order of the Board.
Jean-Marie RuddCompany Secretary25 September 2012
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Notice of Annual General Meeting(Year Ended 30 June 2012)
Page 4
1. Quorum
a) The Constitution of the Company provides that at least three shareholders presentin person or by proxy constitute a quorum.
b) The quorum must be present at all times during the meeting.
c) If a quorum is not present within 30 minutes after the scheduled time for themeeting, the meeting will be dissolved.
2. Material Accompanying this Notice
The following materials accompany this Notice:
a) The Financial Report, Directors Report and Auditors Report of the Company
(provided you have elected to receive a printed copy of these reports and have notwithdrawn that election);
b) The Explanatory Notes setting out details relevant to the ordinary and specialbusiness set out in this Notice of AGM; and
c) The Proxy Form.
3. Voting and Required Majority
a) In accordance with section 249HA of the Corporations Act for resolutions 2, 3 and
4to be effective:
i. not less than 28 days written notice has been given; and
ii. each resolution must be passed by more than 50% of all the votes cast byshareholders entitled to vote on the resolutions (whether in person or byproxy, attorney or representative).
b) In accordance with sections 9 and 249HA of the Corporations Act for resolution 5to be effective:
i. not less than 28 days written notice has been given; and
ii. the special resolution must be passed by at least 75% of all the votes cast byshareholders entitled to vote on the special resolution (whether in person or byproxy, attorney or representative).
c) Subject to clause 3(d) and 3(e) and clause 4 below, on a show of hands everyshareholder has one vote and, on a poll, every shareholder has one vote for eachshare held.
d) In accordance with the restrictions contained in the Corporations Act, any KeyManagement Personnel (KMP) of the Company whose remuneration is included in
the Remuneration Report will not be eligible to vote on resolution 4, except asprovided in clause 3(e) below. The voting exclusion on the KMP also extends to anyclosely related parties of the KMP.
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Notice of Annual General Meeting(Year Ended 30 June 2012)
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5. Submission of written questions to the Company or Auditor
a) A shareholder who is entitled to vote at the meeting may submit a written question tothe Company or Auditor in advance of the meeting.
b) Questions may be directed to the Board about the business of the Company or theRemuneration Report.
c) A question may be directed to the Auditor provided it relates to:
i. The content of the Auditors Report to be considered at the meeting;
ii. The conduct of the audit or theAuditors independence; or
iii. The accounting policies adopted by the Company in relation to the preparationof the financial statements.
The Auditor may, but is not obliged to, answer any written or oral questions that areput by shareholders.
d) All questions must be sent to the Company and must be received by the Companyno later than five (5) business days before the date of the AGM. Written questionsshould be sent to the contact below for receipt no later than 22 November 2012:
Company SecretaryIntegrated Legal Holdings LimitedPO Box 7432Cloisters Square
Perth WA 6850
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Notice of Annual General Meeting- Explanatory Notes (Year Ended 30 June 2012)
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3. Directors recommendation
The Directors unanimously recommend that shareholders vote in favour of adopting theRemuneration Report.
As stated in the Notice of AGM, any KMP whose remuneration is included in theRemuneration Report (and any closely related parties of such a KMP) are not eligible tovote on this resolution, excepted as stated in this Notice of AGM.
Item 3Re-election of DirectorThe Hon John Dawkins AO
1. Background
Under clause 11.3 of the Companys Constitution, at the AGM in every year one-third of
the Directors must retire from office.
The Hon John Dawkins AO, retires by rotation and being eligible stands for re-electionas a Director of the Company.
2. Director information
Following are details on The Hon John Dawkins AO:
Age: 65Qualifications/Memberships: AO, B.Ec
Mr Dawkins was Chairman of Law Central from its early beginnings in March 2000 untilMarch 2006. His other board appointments include Chairman of Sovereign GoldCompany Limited, Australian Bauxite Limited and Precious Metal Resources Limited,and Director of M&C Saatchi Direct Pty Ltd, Cbus and Tiaro Coal Limited. For over 10years, until 2005, he served on the board of Sealcorp Holdings, now Asgard WealthSolutions, and he is a former chairman of Elders Rural Bank and Retail Energy MarketCompany Ltd.
Mr Dawkins has consulted to several large Australian and overseas companies, theWorld Bank and the OECD. Until his retirement from politics in 1994 he served as aMinister in the Australian Federal Government for 10 years and in the House ofRepresentatives for 18 years.
He is a graduate in Economics from the University of Western Australia, and he hasbeen awarded honorary doctorates from The University of South Australia and theQueensland University of Technology.
3. Directors recommendation and undirected proxies
The Directors (with The Hon John Dawkins AO abstaining) support the re-election of TheHon John Dawkins AO. The Chairman of the meeting intends to vote all undirectedproxies received by the Chairman in favour of the resolution.
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Notice of Annual General Meeting- Explanatory Notes (Year Ended 30 June 2012)
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Item 4Share Consolidation
1. Background
In accordance with section 254H of the Corporations Act, the Company is seeking to
consolidate the number of shares on issue to bring its capital structure into line with othersimilarly sized listed companies. The Directors believe that this capital managementinitiative will provide ILH with a more appropriate capital structure which should benefitthe Company and its shareholders.
The key dates for the share consolidation are noted in Appendix A.
2. Timing
If the consolidation is approved, the consolidation will take effect from 14 December2012.
3. Treatment of fractions
Where the share consolidation results in a shareholder having a fractional entitlement toa share, the Company will round up the entitlement to the next whole number of shares.
If the Company reasonably believes that a shareholder has been a party to the division ofa shareholding in an attempt to obtain an advantage from this treatment of fractions, theCompany will take appropriate action, having regard as necessary to the terms of theCompanys Constitution and the ASX Listing Rules. In particular, the Company reservesthe right to disregard the division of the shareholding for the purpose of dealing with thefractions so as to round up any fraction to the nearest whole number of shares that would
have been received but for the division.
4. Effect of the consolidation
If the proposed share consolidation is approved by the shareholders, the number of theCompanysshares on issue will be reduced from approximately 105m to approximately10.5m.
As the consolidation applies equally to all of the Companys shareholders, individualshareholdings will be reduced in the same ratio as the total number of the Company sshares (subject only to the rounding of fractions). It follows that the consolidation willhave no material effect on the percentage interest of each individual shareholder in the
Company. Therefore, if a shareholder currently has 1m shares representingapproximately 1% of the issued capital, then if the share consolidation is approved andimplemented, the shareholder will have 100,000 shares following the consolidation, stillrepresenting the same 1% of the Companys issued capital.
Similarly, the aggregate value of each shareholders holding (and the Companysmarketcapitalisation) should not materially change other than minor changes as a result ofroundingas a result of the share consolidation alone (that is assuming no other marketmovements or impacts occur).
Shareholders should note that the reduction of share capital, if approved, will also havean effect on the Companys share price.
The Directors expect that the price per share will increase to reflect the reduced numberof shares on issue.
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Notice of Annual General Meeting- Explanatory Notes (Year Ended 30 June 2012)
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5. Tax implications for shareholders
The summary in this section is general in nature. In addition, particular taxationimplications will depend upon the circumstances of each shareholder. Accordingly,shareholders are encouraged to seek and rely only on their own professional advice in
relation to their tax position. Neither the Company nor any of its officers, employees oradvisors assumes any liability or responsibility for advising shareholders about the taxconsequences for them from the proposed share consolidation.
The share consolidation will be undertaken in accordance with section 254H of theCorporations Act. Subject only to rounding, there will be no change to the proportionateinterests held by each shareholder in the Company as a result of the consolidation.
The share consolidation will occur through the conversion of every ten (10) ordinaryshares in the Company into one (1) ordinary share in the Company. No capital gains tax(CGT) event will occur as a result of the Companysshare consolidation and therefore
there will be no taxation implications arising for the Companys shareholders.
6. Interdependency with other resolutions
The Board has determined that resolution 4 is not dependent on any other resolution thatis being submitted to shareholders at the AGM. In other words, if resolution 4 isapproved by shareholders, the share consolidation will be undertaken, whether or notother resolutions are approved by shareholders.
7. Directors recommendation and undirected proxies
The Directors unanimously recommend that shareholders vote in favour of the share
consolidation. Each Director intends to vote all the Companys shares controlled byhim/her in favour of the proposed consolidation. Details of the number of shares inwhich each Director has an interest as at the date of this Notice of AGM are set out inAppendix A.
The Chairman for this resolution intends to vote all undirected proxies received by theChairman in favour of the resolution.
8. No other material information
Other than as set out in this document, and other than information previously disclosed tothe shareholders of the Company, there is no other information that is known to the
Companys Directors which may reasonably be expected to be material to the making ofa decision by the Companys shareholders regarding whether or not to vote in favour ofthe share consolidation.
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Notice of Annual General Meeting- Explanatory Notes (Year Ended 30 June 2012)
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Item 5Change of Company Name
1. Background
Shareholder approval is sought to change the Companys name from Integrated LegalHoldings Limited to ILH Group Limited.
The change of name is a simplification to the acronym ILHthat is commonly used bythe market when referencing the Company.
The change of name will coincide with a proposed change of ASX code to ILH(fromIAW) and a fresh Company logo and branding approach.
As previously announced, the Company is looking to move towards more consistentbranding across the member firms in an effort to drive increased focus on collaboration
across the Group to achieve revenue synergies. The Directors consider that theproposed name change to ILH Group Limited and associated rebranding will supportthis strategy.
As required by section 157 of the Corporations Act, the change of name will only takeeffect if 75% or more of the votes cast by shareholders entitled to vote on Resolution 5are cast in favour of the resolution.
2. Directors recommendation and undirected proxies
The Directors unanimously recommend that shareholders vote in favour of adopting thechange of Company name. The Chairman of the meeting intends to vote all undirected
proxies received by the Chairman in favour of this resolution.
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Notice of Annual General Meeting- Explanatory Notes (Year Ended 30 June 2012)
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APPENDIX A
Timetable for Share Consolidation
The key dates for the share consolidation are noted in the table below.
DateBusiness
Days
AGM approval of share consolidation
Results are announced to ASXThursday,
29 November 2012Day 0
Last day for trading in pre-consolidation sharesFriday,
30 November2012 Day 1
Post-consolidation trading starts on a deferred settlementbasis
The Company ASX ticker becomes IAWDA
Monday,
3 December2012 Day 2
Last day for registration of transfers on a pre-consolidationbasis
Friday,7 December 2012
Day 6
Deferred settlement trading ends
Post-consolidation holdings entered into holders securityholdings
Despatch of new holding statements completed
Friday,14 December 2012
Day 11
Normal trading commences following share consolidation
The Company ASX ticker returns to IAWMonday,
17 December 2012Day 12
Settlement of all trades conducted on a deferred settlementbasis and first settlement of trades conducted on a normal(T+3) basis
Thursday,20 December 2012
Day 15
Timetable for Change of Company Name and ASX Code
The change of company name, if approved by Shareholders, will be registered with ASIC onFriday, 30 November 2012. The ASX will formally note the change to the Companys nameafter completion of the Share Consolidation (as noted in the table above). The ASX codeILH will be changed as soon as the code becomes available (ASX has indicated late
2012/early 2013).
Directors Shareholdings
Number of Ordinary Shares
J Dawkins 3,018,311
A Tregonning 438,693
G Fowler 5,155,069
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Turn over to complete the form
T 000001 000 IAWMR SAM SAMPLEFLAT 123123 SAMPLE STREETTHE SAMPLE HILLSAMPLE ESTATESAMPLEVILLE VIC 3030
Lodge your vote:
By Mail:Computershare Investor Services Pty Limited
GPO Box 242 Melbourne
Victoria 3001 Australia
Alternatively you can fax your form to
(within Australia) 1800 783 447
(outside Australia) +61 3 9473 2555
For intermediary Online subscribers only
(custodians) www.intermediaryonline.com
For all enquiries call:
(within Australia) 1300 726 186
(outside Australia) +61 3 9415 4000
Proxy Form
View the annual report or update your securityholding, 24 hours a day, 7 days a week:
Access the annual report
Review your securityholding
Update your securityholding
Your secure access information is:
PLEASE NOTE:For security reasons it is important that you keep your
SRN/HIN confidential.
For your vote to be effective it must be received by 10.30 am (WST) Tuesday 29 November 2012
How to Vote on Items of BusinessAll your securities will be voted in accordance with your directions.
Appointment of Proxy
Voting 100% of your holding: Direct your proxy how to vote by
marking one of the boxes opposite each item of business. If you do
not mark a box your proxy may vote as they choose. If you mark
more than one box on an item your vote will be invalid on that item.
Voting a portion of your holding: Indicate a portion of your
voting rights by inserting the percentage or number of securities
you wish to vote in the For, Against or Abstain box or boxes. The
sum of the votes cast must not exceed your voting entitlement or
100%.
Appointing a second proxy: You are entitled to appoint up to two
proxies to attend the meeting and vote on a poll. If you appoint two
proxies you must specify the percentage of votes or number of
securities for each proxy, otherwise each proxy may exercise half of
the votes. When appointing a second proxy write both names and
the percentage of votes or number of securities for each in Step 1
overleaf.
Signing InstructionsIndividual: Where the holding is in one name, the securityholder
must sign.
Joint Holding: Where the holding is in more than one name, all of
the securityholders should sign.
Power of Attorney: If you have not already lodged the Power of
Attorney with the registry, please attach a certified photocopy of the
Power of Attorney to this form when you return it.
Companies: Where the company has a Sole Director who is alsothe Sole Company Secretary, this form must be signed by that
person. If the company (pursuant to section 204A of the Corporations
Act 2001) does not have a Company Secretary, a Sole Director can
also sign alone. Otherwise this form must be signed by a Director
jointly with either another Director or a Company Secretary. Please
sign in the appropriate place to indicate the office held. Delete titles
as applicable.
Attending the MeetingBring this form to assist registration. If a representative of a corporate
securityholder or proxy is to attend the meeting you will need to
provide the appropriate Certificate of Appointment of Corporate
Representative prior to admission. A form of the certificate may be
obtained from Computershare or online at www.investorcentre.com
under the information tab, "Downloadable forms".
Comments & Questions: If you have any comments or questions for
the company, please write them on a separate sheet of paper and
return with this form.
A proxy need not be a securityholder of the Company.
INTEGRATEDLEGALHOLDINGSLIMITED
ABN 20 120 394 194
www.investorcentre.com
SRN/HIN: I9999999999
916CR_0_Sample_Proxy/000001/000001/i
*S000001Q0
1*
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Important Note: If the Chairman of the Meeting is (or becomes) your proxy you can direct the Chairman to vote for or against or abstain fromvoting on Item 2 by marking the appropriate box in step 2 below.
Change of address. If incorrect,
mark this box and make the
correction in the space to the left.
Securityholders sponsored by a
broker (reference number
commences with X) should advise
your broker of any changes.
Proxy Form Please mark to indicate your directions
Appoint a Proxy to Vote on Your BehalfI/We being a member/s of Integrated Legal Holdings Limited hereby appoint
STEP 1
the ChairmanOR
PLEASE NOTE: Leave this box blank ifyou have selected the Chairman of theMeeting. Do not insert your own name(s).
or failing the individual or body corporate named, or if no individual or body corporate is named, the Chairman of the Meeting, as my/our proxy
to act generally at the Meeting on my/our behalf and to vote in accordance with the following directions (or if no directions have been given, and
to the extent permitted by law, as the proxy sees fit) at the Annual General Meeting of Integrated Legal Holdings Limited to be held at Level 8,
Wesfarmers House, 40 The Esplanade, Perth, WA on Thursday, 29 November 2012 at 10.30 am and at any adjournment or postponement of
that Meeting.
STEP 2 Items of Business PLEASE NOTE: If you mark the Abstain box for an item, you are directing your proxy not to vote on yourbehalf on a show of hands or a poll and your votes will not be counted in computing the required majority.
SIGN Signature of Securityholder(s) This section must be completed.Individual or Securityholder 1 Securityholder 2 Securityholder 3
Sole Director and Sole Company Secretary Director Director/Company Secretary
Contact
Name
Contact
Daytime
Telephone Date
The Chairman of the Meeting intends to vote all available proxies in favour of each item of business.
of the Meeting
*I9999999999*I 9999999999 I ND
I AW 1 5 5 7 2 8 A
MR SAM SAMPLEFLAT 123123 SAMPLE STREETTHE SAMPLE HILLSAMPLE ESTATESAMPLEVILLE VIC 3030
/ /
XX
Chairman authorised to exercise undirected proxies on remuneration related resolutions: Where I/we have appointed the Chairman of
the Meeting as my/our proxy (or the Chairman becomes my/our proxy by default), I/we expressly authorise the Chairman to exercise my/our
proxy on Item 2 except where I/we have indicated a different voting intention below) even though Item 2 isconnected directly or indirectly with
the remuneration of a member of key management personnel, which includes the Chairman.
For
Agains
t
Abstain
2 Remuneration Report
3 Re-election of Director - The Hon John Dawkins AO
4 Share Consolidation
5 Change of Company Name
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T 000001 000 IAWMR SAM SAMPLEFLAT 123123 SAMPLE STREETTHE SAMPLE HILLSAMPLE ESTATESAMPLEVILLE VIC 3030
Lodge your vote:
By Mail:Computershare Investor Services Pty Limited
GPO Box 242 Melbourne
Victoria 3001 Australia
Alternatively you can fax your form to
(within Australia) 1800 783 447
(outside Australia) +61 3 9473 2555
For all enquiries call:(within Australia) 1300 726 186
(outside Australia) +61 3 9415 4000
Voting Instruction Form
PLEASE NOTE:For security reasons it is important that you keep your
SRN/HIN confidential.
For your vote to be effective it must be received by 10.30 am (WST) Tuesday 27 November 2012
How to Vote on Items of BusinessYou can vote by completing, signing and returning your Voting
Instruction Form. This form gives your voting instructions to CPU
Share Plans Pty Ltd, which will vote the underlying shares on your
behalf. You need to return the form no later than the time and date
shown above to give CPU Share Plans Pty Ltd enough time to
tabulate all votes and to vote on the underlying shares.
Signing InstructionsIndividual: Each securityholder must sign.
Power of Attorney: If you have not already lodged the Power of
Attorney with the Australian registry, please attach a certified
photocopy of the Power of Attorney to this form when you return it.
Comments & Questions:If you have any comments or questions
for the company, please write them on a separate sheet of paper
and return with this form.
Turn over to complete the form
INTEGRATEDLEGALHOLDINGSLIMITED
ABN 20 120 394 194
www.computershare.com/employee/au/IAW
View your securityholder information, 24 hours a day, 7 days a week:
Review your securityholding
Update your securityholding
Your secure access information is:
SRN/HIN: I9999999999
916CR_0_Sample_Proxy/000001/000001/i
*S000001Q0
1*
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Change of address. If incorrect,
mark this box and make the
correction in the space to the left.
Voting Instruction Form Please mark to indicate your directions
CPU Share Plans will vote as directedVoting Instructions to CPU Share Plans Pty Ltd
STEP 1
I being a holder of shares of the Sample Company Pty Ltd hereby direct CPU Share Plans Pty Ltd to vote the shares underlying my holding at
the Scheme Meeting of Integrated Legal Holdings Limited to be held at Level 8, Wesfarmers House, 40 The Esplanade, Perth WA on Thursday,
29 November 2012 at10.30 am (WST) and at any adjournment of that meeting.
By execution of this Voting Instruction Form the undersigned hereby authorises CPU Share Plans Pty Ltd to appoint such proxies or their
substitutes to vote in their discretion on such business as may properly come before the meeting.
STEP 2 Items of Business PLEASE NOTE:If you mark the Abstainbox for an item, you are directing the trustee not to vote on yourbehalf on a show of hands or a poll and your votes will not be counted in computing the required majority.
SIGN Signature of SecurityholderThis section must be completed.
Individual
Contact
Name
Contact
Daytime
Telephone Date
For
Agains
t
Abstain
ORDINARY BUSINESS
SPECIAL BUSINESS
Item 2 Remuneration Report
Item 5
*I9999999999*I 9999999999 I ND
MR SAM SAMPLEFLAT 123123 SAMPLE STREETTHE SAMPLE HILLSAMPLE ESTATESAMPLEVILLE VIC 3030
/ /
XX
Item 3 Re-election of Director - The Hon John Dawkins AO
Item 4 Share Consideration
Change of Company Name
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