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

STELLAR CAPITAL PARTNERS LIMITED - No change statement and notice of annual general meeting

Release Date: 19/10/2018 11:00
Code(s): SCP     PDF:  
Wrap Text
No change statement and notice of annual general meeting

STELLAR CAPITAL PARTNERS LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1998/015580/06)
Share code: SCP     ISIN: ZAE000198586
("Stellar Capital", the "Company" or the "Group")

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

NO CHANGE STATEMENT

Shareholders are advised that the Integrated Annual Report,
containing the audited financial statements of the Company and
the Group for the year ended 30 June 2018, has been posted to
shareholders today, 19 October 2018.

The Integrated Annual Report is also available on the
Company’s website (www.stellarcapitalpartners.co.za/financial-
results/).

The audited financial statements of the Company and the Group
contain   no  modifications   to  the   provisional   condensed
financial results for the year ended 30 June 2018 as released
on SENS on 31 August 2018.

We further confirm, that there have been no changes to the
auditor’s report which was referenced in the audited results
and made available to shareholders at the Company’s registered
office on the same date as the release of the audited results.

NOTICE OF ANNUAL GENERAL MEETING

The Notice of Annual General Meeting ("AGM") was posted to
shareholders today, 19 October 2018, and notice is hereby
given that the AGM of the Company will be held at Stellar
Capital’s registered offices situated at Fourth Floor, The
Terraces, 25 Protea Road, Claremont, Cape Town starting at
09h30 on Tuesday, 27 November 2018 to transact the business as
stated in the notice of AGM.

The record date for the purpose of determining which
shareholders of the Company are entitled to receive the notice
of the AGM is Friday, 12 October 2018 and the record date for
purposes of determining which shareholders of the Company are
entitled to participate in and vote at the AGM is Friday, 16
November 2018.

The last day to trade to participate in and vote at the AGM is
Tuesday, 13 November 2018. Duly completed forms of proxy and
the authority (if any) should ideally reach the Transfer
Secretaries,  Computershare   Investor  Services  Proprietary
Limited, of Rosebank Towers, 15 Biermann Avenue, Rosebank, by
no later than 09h30 on Thursday, 22 November 2018 for
verification and administrative purposes but will be accepted
by the Chairman prior to the commencement of the meeting if
all in order.

Cape Town

19 October 2018

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 19/10/2018 11:00:00 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