HEURSTON GROUP AGM RESULTS
Click the links below to download materials relating to the Heurston Group AGM:
REPORT AND ACCOUNTS TO JUNE 2015
Please find below a copy of the audited report and accounts for Heurston Group PLC for the period to June 2015
NOTICE OF ANNUAL GENERAL MEETING FOR 5TH JULY 2016
The company is pleased to confirm the details of our Annual General Meeting (“AGM”) which we are holding at 10am on 5th July 2016 at Cliftons, Level 1, 440 Collins Street, Melbourne VIC 3000.
Click here to get a copy of the notice.
Original copies have been posted to shareholder’s registered addresses.
Annual General Meeting scheduled end of June 2016
Annual General Meeting scheduled end of June 2016 Date: 11th May 2016 Shareholders should note that the next Annual General Meeting, “AGM” is being scheduled for the end of June, beginning of July. Now that the Report and Accounts have been signed off we are finalising the information pack and voting forms and will be…
Jackie Gurr Leaves The Board of Heurston Group PLC
JACKIE GURR LEAVES THE BOARD OF HEURSTON GROUP PlC Ms Jackie Gurr who has been a Director of The Heurston Group PLC (previously 2Up Gaming PLC) for the past 4 years, has stepped down from the Board with effect from 25th April 2016. Mr Marino Sussich (Chairman) said: “On behalf of the Board, I would…