(ABN 75 061 421 565)
NOTICE OF GENERAL MEETING 18 MARCH 2014A General Meeting of Aveo Healthcare Limited will be held at 10.00am on 18 March 2014 at
Intercontinental Hotel, 117 Macquarie Street, Sydney NSW 2000
NOTICE OF GENERAL MEETING 18 MARCH 2014 Aveo Healthcare Limited (Company)
Notice is hereby given that a General Meeting of Aveo Healthcare Limited ABN 75 061 421 565 will be held on:
Date: 18 March 2014
Time: 10.00am
Place: Intercontinental Hotel, 117 Macquarie Street, Sydney NSW 2000
Business Resolution - Delisting of Company from ASXTo consider and, if thought fit, to pass the following ordinary resolution:
"That the Company be removed from the official list of ASX pursuant to ASX Listing Rule 17.11
on a date to be decided by ASX (being not earlier than one month after this Resolution is passed)
and that the directors of the Company be authorised to do all things reasonably necessary or desirable to give effect to the removal of the Company from the official list of ASX"
Explanatory Material
1. Background
The Company applied to ASX under ASX Listing Rule 17.11 to be removed from the official list of
ASX on 8 January 2014. The reasons for making this application are set out in more detail below.
On 13 January 2014, in response to the application, ASX advised that the Company would be removed from the official list on a date to be decided by ASX, subject to compliance with the following conditions (ASX Approval):