Jumbo Corporation - Notice of Annual General Meeting

Oct 22, 2001

Document date: Mon 22 Oct 2001 Published: Mon 22 Oct 2001 10:30:47 Document No: 143143 Document part: A Market Flag: N Classification: Notice of Annual General Meeting , Proxy Form   JUMBO CORPORATION LIMITED                     2001-10-22              ASX-SIGNAL-G HOMEX - Brisbane +++++++++++++++++++++++++ Notice is hereby given that the Annual General Meeting of members of Jumbo Corporation Limited will be held at The Stock Exchange Lecture Theatre, Level 5 Riverside Centre, 123 Eagle Street, Brisbane on Wednesday 21 November 2001 at 12 noon. The business to be dealt with at the Annual General Meeting is as follows: ORDINARY BUSINESS ITEM 1 - ANNUAL REPORT AND ACCOUNTS To receive and consider the Annual Report for the year ended 30 June 2001 and the Reports of the Directors and the Auditors thereon. (Resolution of members is not required for this item of business). ITEM 2 - ELECTION OF A DIRECTOR To consider the re-election of Mr Earl Evans who retires by rotation in accordance with the provisions of Clause 16 of the Company's Constitution, and, being eligible, offers himself for re-election and to consider and if thought fit, pass the following resolution as an ordinary resolution of the Company. "That Earl Evans, having retired by rotation, is hereby re-elected as a director of the Company" ITEM 3 - AMENDMENT TO CONSTITUTION (PLEASE REFER TO THE ACCOMPANYING INFORMATION MEMORANDUM) To consider the amendment to the Company's Constitution, as recommended by directors and to consider and if thought fit, pass the following resolution as a Special Resolution of the Company. "That clause 15(e) of the Company's Constitution be deleted." B D Burrell JOINT COMPANY SECRETARY   A full copy of this announcement, including Information Memorandum & Schedule 1, is available for purchase from ASX Customer Service on 1 300 300 279. Charges apply

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