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STELLAR CAPITAL PARTNERS LIMITED - No change statement, notice of annual general meeting and availability of BEE compliance report

Release Date: 23/10/2020 10:00
Code(s): SCP     PDF:  
Wrap Text
No change statement, notice of annual general meeting and availability of BEE compliance report

STELLAR CAPITAL PARTNERS LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1998/015580/06)
Share code: SCP     ISIN: ZAE000198586
("Stellar Capital", the "Company" or the "Group")

NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND
AVAILABILITY OF BEE COMPLIANCE REPORT

NO CHANGE STATEMENT

Shareholders are advised that the Integrated Annual Report,
containing the audited financial statements of the Company and
the Group for the year ended 30 June 2020, has been posted to
shareholders today, 23 October 2020.

The Integrated Annual Report is also available on the
Company’s website (www.stellarcapitalpartners.co.za/financial-
results/).

The audited financial statements of the Company and the Group
contain no modifications to the provisional summarised results
for the year ended 30 June 2020 as released on SENS on 27
August 2020.

We further confirm that there have been no changes to the
auditor’s report which was referenced in the audited results
and made available to shareholders on the same date as the
release of the audited results.

NOTICE OF ANNUAL GENERAL MEETING

The Notice of Annual General Meeting ("AGM") was posted to
shareholders today, 23 October 2020, and notice is hereby
given that the AGM of the Company will be held entirely
through electronic communication starting at 09h30 on Tuesday,
24 November 2020, to transact the business as stated in the
notice of AGM.

The record date for the purpose of determining which
shareholders of the Company are entitled to receive the notice
of the AGM is Friday, 16 October 2020 and the record date for
purposes of determining which shareholders of the Company are
entitled to participate in and vote at the AGM is Friday, 13
November 2020.

The last day to trade to participate in and vote at the AGM is
Tuesday, 10 November 2020. Shareholders who wish to
participate in the AGM, including proxy holders, will be
required to submit the duly completed Electronic Participation
Form as found in the notice of AGM.

Shareholders are strongly encouraged to complete their
verification well ahead of time. Shareholders can also
register at www.smartagm.co.za. Duly completed forms of proxy
and the authority (if any) should ideally reach the Transfer
Secretaries, Computershare Investor Services Proprietary
Limited, of Rosebank Towers, 15 Biermann Avenue, Rosebank, or
via email to proxy@computershare.co.za and
info@stellarcapital.co.za, by no later than 09h30 on Friday,
20 November 2020 for verification and administrative purposes.

Availability of BEE Compliance Report

Shareholders are advised that the annual compliance report in
terms of Section 13G(2) of the Broad-Based Black Economic
Empowerment Amendment Act No.46 of 2013, is available on
Stellar Capital’s website at
http://www.stellarcapitalpartners.co.za/wp-
content/uploads/2020/10/SCP-Annual-BBBEE-Compliance-
Certificate-2020.pdf

Cape Town

23 October 2020

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 23-10-2020 10:00:00
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