2020 Annual Meeting

Dear Shareholders, Notice is hereby given that the Annual Meeting of shareholders of Southern Charter Financial Group Limited will be held at 12:30 p.m. on Tuesday, 22 September 2020 at Hampton Downs Motorsport Park, 20 Hampton Downs Rd, Te Kauwhata, Waikato. The Notice of Meeting and proxy form are attached. End CA:00359427 For:SNC Type:MEETING Time:2020-09-08 16:10:20