Notice of Extraordinary General Meeting.
Notice is hereby given that the Extraordinary General Meeting of Shareholders of Rhipe Limited (ACN 112 452 436) (formerly known as Rhype Limited) (Company) will be held at 10:00am (AEDT) on 23 January 2015 at Level 5, 137-139 Bathurst Street, Sydney NSW 2000 (Meeting).
For the purpose of regulation 7.11.37 of the Corporations Regulations 2001, the Company has determined that the Shareholding of each Shareholder for the purposes of ascertaining their voting entitlements for the Meeting will be as it appears on the Company’s Share Register at 7:00pm (AEDT) on 21 January 2015 (Entitlement Time). Accordingly, only those persons registered as holders of Shares at the Entitlement Time will be entitled to attend and vote at the Meeting. Transactions registered after that time will be disregarded in determining Shareholders entitled to attend and vote at the Meeting.
The Explanatory Statement that accompanies and forms part of this Notice of Extraordinary General Meeting (Notice) describes in more detail the matters to be considered at the Meeting.
Click here to read the full notice.