2019 Notice of Annual Meeting

Dear Shareholders, Notice is hereby given that the Annual Meeting of shareholders of Southern Charter Financial Group Limited will be held at 2:00 p.m. on Monday, 30 September 2019 at the Jubilee Building, 545 Parnell Road, Auckland 1052. The Notice of Meeting and the New Constitution as described in the Notice of Meeting are attached. End CA:00340818 For:SNC Type:MEETING Time:2019-09-12 11:13:24