28/9/2020, 5:14 pm GENERAL
28 September 2020
Special Meeting tomorrow and entitlement offer closing tomorrow
Asset Plus is sending the attached communications to shareholders today reminding of the following:
• The special meeting to approve the Munroe Lane Development is being held online at 2:00pm (New Zealand time) on 29 September 2020. Shareholders can participate in the Special Meeting online at www.virtualmeeting.co.nz/apl20.
• The 1 for 1.01 Entitlement Offer closes tomorrow at 5.00 pm. Shareholders can complete their application online at https://www.assetplusoffer.co.nz and will need to provide the CSN Holder Number and Entitlement Number previously communicated to each shareholder.
For further information, contact:
Chairman, Asset Plus Limited
021 668 881
Managing Director, Augusta Funds Management Limited, Manager of Asset Plus
09 300 6161