Bell Financial Group Ltd’s 2020 Annual General Meeting (AGM) is scheduled to be held on Thursday 23 April 2020 at 11:00am (AEST).
As a result of COVID-19 and government restrictions on holding meetings, the following updated meeting procedures will apply:
- Shareholders will no longer be able to attend the AGM in person.
- The AGM will be held at, and broadcast from, our offices at Level 38, 88 Phillip Street, Sydney.
- Shareholders can watch the AGM live via webcast and participate in the AGM online. Please refer to the attached instructions.
Bell Financial Group will ensure that it meets the requirements for a validly held meeting under its Constitution and the Corporations Act.