Notice of Annual General Meeting | Finexia Financial Group

Notice is given that the Meeting will be held at:
TIME: 11:00am (AEDT)
DATE: 18 November 2022
PLACE: Level 7 33 Elkhorn Avenue SURFERS PARADISE QLD 4217

The business of the Meeting affects your shareholding, and your vote is important.
This Notice should be read in its entirety. If Shareholders are in doubt as to how they should vote, they should seek advice from their professional advisers prior to voting.
The Directors have determined pursuant to Regulation 7.11.37 of the Corporations Regulations 2001 (Cth) that the persons eligible to vote at the Meeting are those who are registered Shareholders at 11.00am (AEDT) on 16 November 2022.

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