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AGM Notification: 21 November 2013

Dear Member

 

The Annual General  Meeting of the following companies, that together constitute Jejane Private Nature Reserve

 

Jejane Game Farm Share Block (Pty) Ltd

Vienna Game Farm (Pty) Ltd

Vienna Game Farm Share Block (Pty) Ltd

 

will be held on Thursday 21  November 2013  at 19h00 for 19h30, at The Bryanston Country Club,63 Bryanston Drive, Bryanston in the Cumberland Room.

 

The meetings will be held consecutively.  

 

You are reminded to submit any matters you wish to discuss at the meeting. Kindly note that a special resolution requires 21 days notice, and an ordinary resolution requires 14 days notice. Resolutions require a proposer and a seconder who must be shareholders in good standing. All resolutions are to be submitted to the Chairman, Mike Griessel: directors@jejane.

 

The Financial Statements, Agendas, Proxy and Director Nomination forms  will be distributed as soon as they are available.

 

Kind Regards

on behalf of

The Boards of

Jejane Private Nature Reserve

 

Tel: + 27 11 706 2421

Mobile: 083 297 1280

 

Email: info@jejane.co.za

www.jejane.co.za

Twitter: @JejaneFarm

 

January 2014 - Bird Photos
January 2014 - Elephant Photos

 

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