Bradstreet Motors Pty Limited / ANNUAL GENERAL MEETING 2014 AUTOMOTIVE HOLDINGS GROUP LIMITED / Bradstreet Properties Pty Limited / ATTEND AND VOTE The Company / Norton / Widevalley Pty. Ltd. / Automotive Holdings Group Limited / Maitland City Motor Group Pty Ltd / Cardiff Car City Pty Limited / Sabalan Pty Ltd / CEVA Logistics / Altheo Investments Pty Limited / Electcom Limited. / SecondBite / RGM Equity / NSW Vehicle Wholesale Pty Limited / Deacons / Boom Logistics Ltd. / Link Market Services Limited / Allsons Transport / Board David Rowland Company Secretary Automotive Holdings Group Limited / /
Continent
Asia / /
Country
Australia / China / /
Currency
USD / /
Event
Employment Change / Accounting Change / General or Shareholder Meeting / M&A / Debt Financing / /
Facility
Australian Institute of Company Directors / Monash University / Crown Convention Centre Great Eastern Highway / / /
IndustryTerm
optical products / owned subsidiary / financial assistance / wholesale and retail distribution networks / Online Shareholders / law / safety products / /
Organization
Board's Remuneration and Nomination Committee / Australian Institute of Company Directors / Senses Foundation / Monash University / Refrigerated Logistics Committee / Advisory Committee of TVS Logistics / KMP / /
Person
Sydney South / Howard Critchley / Mann Optics / Bronte Howson / Aviva Optical / Giovanni (John) Groppoli / Rose Fullbright / / /
Position
attorney / Director the Managing / Managing Partner of the Perth office / Any Director / executive and non-executive / auditor / Chairman The Chairman / nonexecutive director and member / Chairman / director / CEO roles / managing director / Director of the Company / SHAREHOLDERS The Chairman / representative / non-executive Director / board member / member / /
Product
Meeting / A14 Sydney South NSW 1235 By fax / TNT / A14 Sydney South NSW 1235 / /
NOTICE OF ANNUAL GENERAL MEETING