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- Release Date: 19/02/14 18:46
- Summary: S/HOLDER: WHS: Disclosure to Shareholders of Financial Assistance
- Price Sensitive: No
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WHS
19/02/2014 16:46
S/HOLDER
REL: 1646 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, 19 February 2014 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:00247204 For:WHS Type:S/HOLDER Time:2014-02-19 16:46:24
