Jan 30, 2024 / 12:00AM GMT
Ross Walker - Wagners Holding Company Ltd - Non-Executive Independent Director
Good morning, ladies and gentlemen, and welcome to the Extraordinary General Meeting of Wagners Holding Company Limited. My name is Ross Walker, I am one of the Independent Directors on the Board and will be chairing this meeting today, given the nature of the resolutions being considered.
On behalf of the Board, it is my pleasure to welcome all our shareholders attending the meeting today, both those who are here in-person and those joining us through the Computershare online platform. This allows shareholders, proxies and guests to attend the meeting virtually. All attendees can watch a live webcast of the meeting, and shareholders and proxies have the ability to ask questions and submit those.
As you're aware, the purpose of this Extraordinary General Meeting is to consider two resolutions relating to the entry into leases in 2019 and 2020, with related parties of Wagners Holding Company Limited being Wagner Real Estate Investment Pty Ltd and Wagners Properties Pty Ltd.
These leases are associated
Wagners Holding Company Ltd Extraordinary Shareholders Meeting Transcript
Jan 30, 2024
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