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Private law / Finance / Business law / Equity securities / Share repurchase / Board of directors / Equity / Dividend / Proxy voting / Business / Stock market / Corporations law


AJ Lucas Group Limited ABN394 Lane Cove Road Macquarie Park NSW 2113
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Document Date: 2014-04-16 22:12:10


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City

APIA / /

Company

ANNUAL GENERAL MEETING AJ LUCAS GROUP LIMITED / Andial Holdings / NJW Swan COMPANY SECRETARY AJ LUCAS GROUP LIMITED / Hyundai / PEL 285 / AJ Lucas Group Limited / /

Country

Australia / /

Currency

USD / /

Event

General or Shareholder Meeting / M&A / Security Buyback / Employment Change / Dividend Issuance / Reorganization / /

Facility

International Pipeline / Hyundai Building / /

/

IndustryTerm

gas project / coal seam gas industry / capital management / printing / /

MarketIndex

ASX / /

Movie

Page 3 5 / Power of Attorney / /

Organization

International Pipeline and Offshore Contractors Association / Australian Pipeline Industry Association / /

Person

Andrew Lukas / Martin Green / Proxy X All / /

/

Position

attorney / civil engineer / director To / president / corporate representative / GENERAL BUSINESS Financial statements / broker / project manager / independent director / material professional adviser / auditor / director and sole company secretary Director Director/company secretary / Board Nicholas Swan Company Secretary / officer / Independent Non-Executive Director / Garry O’Meally Independent Non-Executive Director / company secretary / Chairman / director / managing director / director of the Company / representative / material consultant / General Meeting / Director For personal use / director and past president / past president / /

ProvinceOrState

New South Wales / /

Region

South Wales / /

URL

www.lucas.com.au / /

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