Banksia Street Heidelberg Joint Venture (BSH JV) General Meeting – voting results

22 December 2011

A General Meeting to decide on whether to sell the BSH JV property was held at 10am on 21 December 2011.


The results of the Resolutions are shown below:



Resolution


% in favour of votes cast

1. For the purposes of clause 2.3 of the Joint Venture Agreement that the Property be placed on the market and, subject to receipt of an acceptable offer not greater than 2.5% below current independent valuation, that the Property be sold and the Joint Venture wound up in accordance with the Joint Venture Agreement


26.0


81% of all JV interests were voted at the meeting. The Resolution to sell the property was not carried.

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1800 008 494.

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