London City Equities Limited (LCE) 2023年年度报告「ASX」.pdf

1、 ABN 59 003 200 664 Annual Report 2023 FiducianFiducian Group Limited(7%owned)Financial Services Financial Planning,Platform Administration,Superannuation,Funds Management,Information Technology cmi EXCELSIOR CAPITAL LIMITED(8%owned directly)Investment and CMI Electrical Suppliers of electrical prod

2、ucts and solutions to Australian and overseas industrial,mining,infrastructure,commercial,petrochemical and information technology sectors London City Equities Limited Notice of Annual General Meeting Notice is hereby given that the Annual General Meeting of Shareholders of London City Equities Limi

3、ted will be held at Level 2,111 Harrington Street,The Rocks on Wednesday Thursday 2 November 2023 at 10.30am.Ordinary Business 1.To receive,consider and discuss the Directors Report and Accounts for the year ended 30 June 2023 and payment of dividend.2.To adopt the Remuneration Report for the year e

4、nded 30 June 2023 as disclosed in the Directors Report.(Note:The vote on this resolution is advisory only and does not bind the Directors.)3.To elect a Director.In accordance with the Constitution Mr.D.G.Butel retires by rotation,and being eligible,offers himself for re-election.(Details of Mr Butel

5、 are shown later.)Other 4.To consider and if thought fit,to pass the following resolution as a special resolution:5.To transact such other business as may be brought forward in accordance with the Constitution and the Corporations Act 2001.By Order of the Board Louis J.Joseph Company Secretary Sydne

6、y,20 September 2023 PROXIES A member entitled to attend and vote is entitled to appoint no more than two proxies.Where more than one proxy is appointed,each proxy must be appointed to represent a specified proportion of the members voting rights.A proxy need not be a member of the Company.Proxies mu