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(ACNNotice of Extraordinary General Meeting Notice is given that an Extraordinary General Meeting (Extraordinary General Meeting) of Shareholders of Future Generation Investment Company Limited (Company) wi
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Document Date: 2015-04-15 21:59:49


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City

Rochester / Sydney / Melbourne / /

Company

Wilson Asset Management (International) Pty Limited / Global Small Mid Cap Fund / Corporations Act / Paradice Investment Management / PricewaterhouseCoopers / Boardroom Pty Ltd / WAM Active Limited. / Large Cap Fund / Management Corporation / Australian Infrastructure Fund Limited. / Pineross Pty Ltd / Future Generation Investment Company Limited. / Australian Equities Small Cap Fund / V B S Investments Pty Ltd / Dynasty Peak Pty Ltd / WAM Research Limited. / The CatWalk Spinal Cord Injury Trust / Greenstone Partners / Moore Stephens Sydney Pty Ltd / NSW State Superannuation Investment / Victor Smorgon Group / ASX Limited. / WAM Capital Limited / Credit Suisse / Mid Cap Fund / /

Country

Australia / New Zealand / United States / /

Currency

USD / /

Event

Employment Change / General or Shareholder Meeting / /

Facility

Australian Institute of Companies Directors / Australian Institute of Company Directors / Institute of Chartered Accountants Australia / The University of Sydney / Victor Smorgon Institute / Financial Securities Institute of Australasia / Securities Institute of Australasia / Victoria University of Wellington / /

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IndustryTerm

investment banking industry / finance committee / investment banking department / financial accounting / investment banking account coverage / management / audit services / /

Organization

Lighthouse / University of Sydney / Securities Institute of Australasia and a Professional Year / Hayes Gold Fund / Victoria University of Wellington / Australian Institute of Company Directors / Philanthropic Investor Club / Victor Smorgon Institute / Graduate School / Securities Institute of Australasia / Australian Institute of Companies Directors / /

Person

Katherine Anne Thorley / Angus David Paradice / Kate Thorley / Peter Edwards / David was / David George / David George Leeton / Scott Malcolm / Anne Thorley / David Paradice / Angus David / Scott Leith Malcolm / /

Position

Chief Executive Officer / Auditor / General / Secretary / Director of the Company / Director at the Extraordinary / Chief Financial Officer / Portfolio Manager / Director To / Director recommendations The Board / independent Director / Chief Financial Officer and Financial Accountant / Company Secretary / CPA / Chairman / Director / chairman of the finance committee / manager at Mercantile Mutual specialising in small company research/funds management / current auditor / legal adviser for assistance / CFO / member / Chairman / in New Zealand / founder / /

Product

Box 3993 Sydney NSW 2001 Fax / /

ProvinceOrState

New York / /

URL

www.votingonline.com.au/fgxegm2015 / /

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