Aurora Funds Management Limited (Aurora), in its capacity as the responsible entity of the HHY Fund (ARSN 112 579 129) (HHY), today lodges a Notice of Meeting convening a meeting of HHY Unitholders (Meeting).
The Meeting will take place as follows:
Date: Thursday, 12 September 2019
Time: 10:30 am registration – 11:00 am meeting commences
Venue: at the roof top meeting room (level 7), 370 St Kilda Road, Melbourne VIC 3004.
The Meeting is being called at the request of WAM Capital Limited, WAM Active Limited and Botanical Nominees Pty Limited as trustee for the Wilson Asset Management Equity Fund (WAM). Unitholders should be aware that the proposed meeting and resolutions have not been proposed or endorsed by Aurora.
The Board of Aurora has prepared, and includes with this Notice of Meeting, a detailed Explanatory Memorandum to assist HHY Unitholders in forming a decision on how to vote on the proposed resolutions.
If you have any queries do not hesitate to contact Mr Adrian Tilley by telephone +61 411 886 626 or by email (adrian@aurorafunds.com.au).
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