September 27, 2018 YPB Marketing

Notice of General Meeting – Tuesday 30 October 2018

Notice is given that the General Meeting of Shareholders of YPB Group Limited (YPB  or the Company ) will be held at 11.00AM  (AEDT), on Tuesday 30 October 2018  at Level 29, 66 Goulburn Street, Sydney, NSW 2000 (General Meeting ). The Explanatory Memorandum accompanying this Notice provides additional information on matters to be considered at the General Meeting. The Explanatory Memorandum and Proxy form part of this Notice.

The Directors have determined that, pursuant to Regulation 7.11.37 of the Corporations Regulations 2001  (Cth), the persons eligible to vote at the General Meeting are those who are registered Shareholders as at 7pm (AEDT) on Sunday 28 October 2018 . Terms used in this Notice are defined in the Glossary which forms a part of the Explanatory Memorandum.

To view and download the Notice of Meeting and Proxy Form, click below.

YPB Group Notice of Meeting

YPB Group GM Proxy