- Release Date: 06/03/13 18:25
- Summary: S/HOLDER: WHS: Disclosure to Shareholders of Financial Assistance
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WHS 06/03/2013 16:25 S/HOLDER REL: 1625 HRS The Warehouse Group Limited S/HOLDER: WHS: Disclosure to Shareholders of Financial Assistance THE WAREHOUSE GROUP LIMITED Disclosure to Shareholders of Financial Assistance The Warehouse Group Limited advises that the attached disclosure document is being mailed to shareholders on Wednesday, 6 March 2013 in accordance with the requirements of sections 78(5) and 79 of the Companies Act 1993. It sets out details of a proposal by the Company to provide financial assistance to The Warehouse Management Trustee Company No.2 Limited ("Trustee"), the trustee of the The Warehouse Group Limited Executive Share Scheme, by way of an advance of $6,100,000 under the loan agreement between the Company and the Trustee dated 26 September 2005. ENDS End CA:00233858 For:WHS Type:S/HOLDER Time:2013-03-06 16:25:43
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