{"id":62909,"date":"2023-04-20T13:38:47","date_gmt":"2023-04-20T03:38:47","guid":{"rendered":"https:\/\/www.sanctuarycovegolf.com.au\/cms\/?p=62909"},"modified":"2026-04-28T13:22:08","modified_gmt":"2026-04-28T03:22:08","slug":"annual-general-meeting-sanctuary-cove-golf-and-country-club-holdings-limited","status":"publish","type":"post","link":"https:\/\/www.sanctuarycovegolf.com.au\/cms\/2023\/04\/annual-general-meeting-sanctuary-cove-golf-and-country-club-holdings-limited\/","title":{"rendered":"Annual General Meeting \u2013 Sanctuary Cove Golf and Country Club Holdings Limited"},"content":{"rendered":"<h3>Annual General Meeting \u2013 Sanctuary Cove Golf and Country Club Holdings Limited<\/h3>\n<p>The Annual General Meeting (<strong>Meeting<\/strong>) of Sanctuary Cove Golf and Country Club Holdings Limited (<strong>Company<\/strong>) will be held:<\/p>\n<table style=\"border-collapse: collapse; width: 85.6688%; border: 1px solid #000000;\">\n<tbody>\n<tr>\n<td style=\"width: 9.71975%; background-color: #d9d9d9; padding: 6px; border: 1px solid #000000; vertical-align: top;\">Date:<\/td>\n<td style=\"width: 75.9491%; padding: 6px; border: 1px solid #000000; vertical-align: top;\">Monday, 25 May 2026<\/td>\n<\/tr>\n<tr>\n<td style=\"background-color: #d9d9d9; padding: 6px; border: 1px solid #000000; vertical-align: top; width: 9.71975%;\">Time:<\/td>\n<td style=\"padding: 6px; border: 1px solid #000000; vertical-align: top; width: 75.9491%;\">6pm (AEST)<\/td>\n<\/tr>\n<tr>\n<td style=\"background-color: #d9d9d9; padding: 6px; border: 1px solid #000000; vertical-align: top; width: 9.71975%;\">Place:<\/td>\n<td style=\"padding: 6px; border: 1px solid #000000; vertical-align: top; width: 75.9491%;\">Join us in person at:<\/p>\n<p>The Jabiru Restaurant, Sanctuary Cove Golf and Country Club (Club),<br \/>\nThe Parkway, Hope Island, QLD, 4212<\/p>\n<p>OR<\/p>\n<p>Vote via proxy form in advance of the Meeting and join us online:<\/p>\n<p>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).<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>&nbsp;<\/p>\n<p>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.<\/p>\n<p>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).<\/p>\n<p>Please click on the below links to view each document relating to the Meeting for 2026:<\/p>\n<ul>\n<li>2026 AGM Notice of Meeting by Company Secretary<\/li>\n<li>2026 AGM Chairperson&#8217;s Report<\/li>\n<li><a href=\"https:\/\/www.sanctuarycovegolf.com.au\/cms\/wp-content\/uploads\/2026\/04\/04-2026-AGM-Proxy-Form-1.pdf\" target=\"_blank\" rel=\"noopener\">2026 AGM Proxy Form<\/a><\/li>\n<li><a href=\"https:\/\/www.sanctuarycovegolf.com.au\/cms\/wp-content\/uploads\/2023\/04\/SCGCCH-2025-Annual-Financial-Report.pdf\" target=\"_blank\" rel=\"noopener\">2025 Annual Financial Report<\/a><\/li>\n<\/ul>\n<p>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.<\/p>\n<p>Please note that proxy appointments must be received <em>no later than 6pm (AEST) on Saturday 23 May 2026<\/em>. <em>No late proxies will be accepted.<\/em><\/p>\n<p>If you have any queries regarding the Meeting, please contact Member Services on +61 7 5699 9000 or email <a href=\"mailto:holdings@scgcc.com.au\" target=\"_blank\" rel=\"noopener\">holdings@scgcc.com.au<\/a>.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Annual General Meeting \u2013 Sanctuary Cove Golf and Country Club Holdings Limited <\/p>\n<p>The Annual<\/a><a><\/a><\/strong><\/em><\/em><\/li>\n<\/ul>\n","protected":false},"author":1139,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"ngg_post_thumbnail":0,"footnotes":"","_links_to":"","_links_to_target":""},"categories":[253],"tags":[],"class_list":["post-62909","post","type-post","status-publish","format-standard","hentry","category-member-news"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - 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