Dear Shareholder,

Sanctuary Cove Golf and Country Club Holdings Limited is holding the Annual General Meeting (Meeting) on Thursday 13 May 2021 at 6:00pm. The Meeting will be held online as a virtual webinar Meeting. Registration will commence at 5:00pm.

Please click on the below links to view each document relating to the 2021 AGM:

2021 AGM Company Secretary Letter
2021 AGM Notice of Annual General Meeting by Company Secretary
2021 AGM Chairman’s Report
2021 AGM Proxy Form
2021 AGM Member Questions Submission Form
2020 Annual Financial Report

If you have any queries regarding the Meeting, please contact Member Services on +61 7 5699 9000 or email holdings@scgcc.com.au.