Scheme Meetings

6 November 2019

1

Agenda

  1. IBC Chairman's Address
  2. Resolutions

2

IBC Chairman's Address

Walter McDonald

3

Resolutions

4

Trust Scheme Resolutions

Resolution 1 - Amendment to the Aveo Group Trust Constitution

'That, subject to and conditional on:

  1. the AGL Scheme being approved by the Court under section 411(4)(b) of the Corporations Act (with or without modifications as approved by the Court) and an office copy of the order of the Court approving the AGL Scheme being lodged with ASIC; and
  2. Resolution 2 in this Notice of Trust Scheme Meeting being passed,

the Aveo Group Trust Constitution be amended with effect on and from the Effective Date, as set out in the Scheme Booklet of which the notice convening this Trust Scheme Meeting forms part, for the purpose of giving effect to the Trust Scheme and Aveo Funds RE be authorised to execute and lodge with ASIC a copy of the Aveo Group Trust Supplemental Deed.'

5

This is an excerpt of the original content. To continue reading it, access the original document here.

Attachments

  • Original document
  • Permalink

Disclaimer

Aveo Group Ltd. published this content on 06 November 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 November 2019 04:24:08 UTC