To view the PDF file, sign up for a MySharenet subscription.

ARROWHEAD PROPERTIES LIMITED - No change statement, notice of annual general meeting and availability of B-BBEE compliance report

Release Date: 22/12/2017 11:10
Code(s): AWA     PDF:  
Wrap Text
No change statement, notice of annual general meeting and availability of B-BBEE compliance report

ARROWHEAD PROPERTIES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2011/000308/06)
JSE share code: AWA ISIN: ZAE000203105
(Approved as a REIT by the JSE)
(“Arrowhead” or “the company”)


NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND AVAILABILITY
OF BROAD-BASED BLACK ECONOMIC EMPOWERMENT COMPLIANCE REPORT


Shareholders are advised that Arrowhead’s integrated annual report, incorporating the audited annual financial
statements for the year ended 30 September 2017, has been dispatched to shareholders and is available with
immediate effect on the company’s website, www.arrowheadproperties.co.za. The annual financial statements
contain no changes to the provisional consolidated audited results, released on SENS on 22 November 2017.

The integrated annual report contains a notice of annual general meeting which will be held at 12h00 on
Monday, 29 January 2018 at 3rd Floor, 1 Sturdee Avenue, Rosebank, Johannesburg.

The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Tuesday,
16 January 2018 and the record date for voting purposes is Friday, 19 January 2018.

Shareholders are advised that the company’s B-BBEE annual compliance report for the year ended
30 September 2017 (“the report”), in terms of section 13G(2) of the Broad-Based Black Economic
Empowerment Act 53 of 2003 read with the Broad-Based Black Economic Empowerment Amendment Act 46
of 2013, is currently being verified and a further announcement in respect of the publication of the report will
be released in due course.

22 December 2017

Sponsor

Java Capital

Date: 22/12/2017 11:10:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.

Share This Story