Imperial Pacific (IPC) 2018年年度报告「ASX」.pdf

1、Imperial Pacific LimitedImperial Pacific Limited ABN 65 000 144 561 Annual ReportAnnual Report20182018Incorporated in 1937 -100%owned LONDON CITY EQUITIESL I M I T E DIncorporated in 1986 -31%owned Notice of Annual General MeetingNotice is hereby given that the Annual General Meeting of Shareholders

2、 of Imperial Pacific Limited will be held at Level 7,210 George Street,Sydney NSW on Wednesday 24 October 2018 at 11.30 am.Ordinary Business 1.To receive,consider and discuss the Directors Report and Accounts for the year ended 30 June 2018 and payment of dividend.2.To adopt the Remuneration Report

3、for the year ended 30 June 2018 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.P.E.J.Murray retires by rotation,and being eligible,offers himself for re-election.(De

4、tails of Mr Murray are shown later.)Other4.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 JosephCompany Secretary Sydney,18 September 2018PROXIESA member entitled to attend and vote is entitled

5、 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 must be deposited or sent electronically to the registered office of the Compa

6、ny not less than 48 hours before the time of the meeting.A proxy form is enclosed with this noticeImperial Pacific LimitedImperial Pacific Limited ABN 65 000 144 561-1-Imperial Pacific LimitedImperial Pacific Limited ABN 65 000 144 5612013201420152016201720180500,0001,000,0001,500,0002,000,0002,500,