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The Annual General Meeting (Meeting) of Sanctuary Cove Golf and Country Club Holdings Limited (Company) will be held:
Date: Thursday 16 May 2024
Time: 6:00pm (AEST)
Place: Join us in person at:
The Jabiru Restaurant, Sanctuary Cove Golf and Country Club (Club), The Parkway
OR
Vote via proxy form in advance of the Meeting and join us online:
Using the GoTo Webinar online meeting platform (a link to which, as well as login details, will be provided to shareholders in advance of the Meeting).
The Meeting will be held at the Club and online for those shareholders who cannot attend in person. Shareholders will be issued with login details for the webinar to be held via the GoTo Webinar online meeting platform one week prior to the Meeting.
Please note that while you may attend the Meeting via the GoTo Webinar online meeting platform, you will not be able to vote through this medium. All votes must be cast in person at the Meeting (for those attending in person) or by proxy in advance of the Meeting (for those attending via the GoTo Webinar online meeting platform or not attending in person).
Please click on the below links to view each document relating to the Meeting for 2024:
The above documents have been posted on the Club’s website. To access this information:
If you are unable to attend the Meeting in person but wish to vote on any of the resolutions, you must complete and return the Proxy Form attached to the Notice of Meeting.
Please note that proxy appointments must be received no later than 6:00pm (AEST) on Tuesday 14 May 2024. No late proxies will be accepted.
Further Information
If you have any queries regarding the Meeting, please contact Member Services on +61 7 5699 9000 or email holdings@scgcc.com.au.
*Please note that the 2023 Annual Financial Report was corrected and amended under Note 20. Auditor remuneration. The below tables provide clarification regarding the change:
The following is the incorrect table:
The following is the updated, corrected table:
