Imperial Pacific (IPC) 2023年年度报告「ASX」.pdf

1、 Imperial Pacific LimitedImperial Pacific Limited ABN 65 000 144 561 Annual ReportAnnual Report 20232023 Incorporated in 1937-100%owned Incorporated in 1986 -40%owned Notice of Annual General Meeting Notice is hereby given that the Annual General Meeting of Shareholders of Imperial Pacific Limited w

2、ill be held at Level 2,111 Harrington Street,The Rocks NSW on Thursday 2 November 2023 at 11.30 am.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 ended 30 Ju

3、ne 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 are shown

4、 later.)Other 4.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 Sydney 20 September 2023 PROXIES A member entitled to attend and vote is entitled to appoint no more than

5、 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 Company not less than 48 hour

6、s before the time of the meeting.A proxy form is enclosed with this notice Imperial Pacific LimitedImperial Pacific LimitedABN 65 000 144 561 Net Asset Changes 2015-2023(After Payment of dividends)#Includes$1.8 million in new Rights Issue fundsNet AssetsASX All Ordinaries Index01,000,0002,000,0003,0