Notice of Annual Meeting

Asset Plus Limited gives notice that the Annual Meeting will be held at Link Market Services, Level 11, Deloitte Centre, 80 Queen Street, Auckland on Tuesday 30 July 2019 commencing at 2:30pm.

Click the link below for a copy of the notice of meeting:

http://nzx-prod-s7fsd7f98s.s3-website-ap-southeast-2.amazonaws.com/attachments/APL/337046/302887.pdf