Announcement

MEETING: SNC: 2019 Notice of Annual Meeting 11:13a.m. 
SNC  
12/09/2019 11:13  
MEETING  
NOT PRICE SENSITIVE  
REL: 1113 HRS Southern Charter Financial Group Limited  
 
MEETING: SNC: 2019 Notice of Annual Meeting  
 
Dear Shareholders,  
 
Notice is hereby given that the Annual Meeting of shareholders of Southern  
Charter Financial Group Limited will be held at 2:00 p.m. on Monday, 30  
September 2019 at the Jubilee Building, 545 Parnell Road, Auckland 1052.  
 
The Notice of Meeting and the New Constitution as described in the Notice of  
Meeting are attached.  
End CA:00340818 For:SNC Type:MEETING Time:2019-09-12 11:13:24  

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