Jumbo Corporation Notice of Extraordinary General Meeting
May 27, 2003
JUMBO CORPORATION LIMITED
ACN 009 189 128
NOTICE OF EXTRAORDINARY GENERAL MEETING
and
EXPLANATORY MEMORANDUM
Date of Meeting: 27 June 2003 Time of Meeting: 11am Place of Meeting: Level 8, Riverside Centre, 123 Eagle Street, Brisbane QLD 4000
JUMBO CORPORATION
ACN 009 189 128
REGISTERED OFFICE: Level 8 Riverside Centre, 123 Eagle Street Brisbane Queensland
NOTICE OF EXTRAORDINARY GENERAL MEETING
Notice is hereby given that an Extraordinary General meEting of Jumbo Corporation Limited ("Company") will be held at Level 8 riverside Centre, 123 Eagle Street, Brisbane, on 27 June 2003 at 11am (Brisbane time) ("Meeting").
The Explanatory Memorandum which accompanies and forms part of this Notice of Extraordinary general Meeting ("Notice of Meeting") describes the various matters to be considered at the Meeting. AGENDA 1. PURCHASE OF THE REMAINING SHARE OF THE JUMBOMALL BUSINESS THAT THE COMPANY DOES NOT ALREADY OWN To consider and, if thought fit, pass the following resolution, with or without amendment, as an ordinary resolution of the Company: