Gould Group Limited Notice of Annual General Meeting

An Annual General Meeting of members of Gould Group Limited shall be held on Monday 16th December, 2013 at the Gould Group Limited registered office, 4 Genoa St Moorabbin at 3:30 pm and via telephone conference.

Nature of the meeting’s business includes but is not limited to: consideration of the Annual Financial Report, Directors’ report, and Auditor’s report and election of directors.

– David Walker, Company Secretary

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