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

ATTACQ LIMITED - Notification in terms of section 45(5)(a) of the Companies Act, 2008

Release Date: 18/03/2024 16:50
Code(s): ATT     PDF:  
Wrap Text
Notification in terms of section 45(5)(a) of the Companies Act, 2008

(Incorporated in the Republic of South Africa)
(Registration number 1997/000543/06)
JSE share code: ATT ISIN: ZAE000177218
(Approved as a REIT by the JSE)
("Attacq" or the "Company")


Notice is hereby given that, in terms of the provisions of section 45(5)(a) of the Companies Act 71 of 2008 as amended
from time to time (the "Companies Act") and pursuant to the special resolution passed at the annual general meeting
of the Company held on 16 November 2023 authorising the board of directors (the "board") to provide financial
assistance to its subsidiaries and associates, the board has adopted resolutions as contemplated in section 45(2) of the
Companies Act.

The said resolutions adopted by the board relate to financial assistance which includes inter alia, guarantees, inter-
company loans and letters of support given by Attacq in respect of the obligations of subsidiaries and associates of
Attacq, the total value of which, together with any previous resolutions to provide financial assistance during the
current financial year, exceeds one-tenth of 1% of Attacq's net worth as set out in section 45(5)(a) of the Companies

18 March 2024

Java Capital

Date: 18-03-2024 04:50:00
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