Imperial Pacific (IPC) 2021年年度报告「ASX」.pdf

1、 Imperial Pacific LimitedImperial Pacific Limited ABN 65 000 144 561 Annual ReportAnnual Report 20212021 Incorporated in 1937 -100%owned Incorporated in 1986 -39%owned Notice of Annual General Meeting Notice is hereby given that the Annual General Meeting of Shareholders of Imperial Pacific Limited

2、will be held at Level 2,111 Harrington Street,The Rocks NSW on Wednesday 24 November 2021 at 11.30 am.Ordinary Business 1.To receive,consider and discuss the Directors Report and Accounts for the year ended 30 June 2021 and payment of dividend.2.To adopt the Remuneration Report for the year ended 30

3、 June 2021 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 sh

4、own 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 29 September 2021 PROXIES A member entitled to attend and vote is entitled to appoint no more t

5、han 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 h

6、ours before the time of the meeting.A proxy form is enclosed with this notice Imperial Pacific LimitedImperial Pacific Limited ABN 65 000 144 561 Key Features for 2020-2021 An excellent year with net worth rising some 40%before dividend payment.Net Assets per share rose 20%to$1.30 at balance date.Di