| Tue 28 Jul 2009, 10:58 | | FPF - Finbond - Announcement regarding proposed name change change of main |
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FPF
FPF
FPF - Finbond - Announcement regarding proposed name change, change of main
business and main object of the company
Finbond Property Finance Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2001/015761/06)
Share code: FPF & ISIN: ZAE000097259
("Finbond" or "the Company")
ANNOUNCEMENT REGARDING PROPOSED NAME CHANGE, CHANGE OF MAIN BUSINESS AND MAIN
OBJECT OF THE COMPANY
Shareholders are advised that a circular, including a notice of general meeting,
has been posted to shareholders today regarding:-
- a proposed name change from Finbond Property Finance Limited to Finbond
Group Limited; and
- a proposed change of the main business and main object of the company from
"Property" to "The advance of short and medium term loans as well as
investment in immovable property".
The general meeting of shareholders will be held at 10:00 on Wednesday, 19
August 2009, in the boardroom of Finbond in the Bank Forum Building, corner
Veale and Brooks Street, Niew Muckleneuk, Brooklyn, in order for shareholders to
consider, and if deemed fit, approve, with or without amendment, the special
resolutions necessary to effect the name change and change of main business and
main object of the company.
Salient dates relating to the proposed name change and change of main business
and main object are as follows:-
2009
Last day for receipt of forms of proxy by Monday, 17 August
10:00
General meeting of shareholders to be held at Wednesday, 19 August
10:00 on
Results of general meeting published on SENS Wednesday, 19 August
Special resolutions registered with CIPRO Thursday, 27 August
Finalisation announcement published on SENS Friday, 28 August
Last day to trade under the old name "Finbond
Property Finance Limited" Friday, 4 September
Change of name to "Finbond Group Limited"
effective on the JSE from commencement of Monday, 7 September
business on
Trade commences under the new name "Finbond
Group Limited" under the JSE code "FGL",
abbreviated name "FINBOND" and new ISIN Monday, 7 September
ZAE000138095 from
Record date for the name change Friday, 11 September
New share certificates posted to certificated
shareholders who have surrendered documents
of title by 12:00 on Friday, 11 September Monday, 14 September
Dematerialised shareholder accounts at CSDP
and / or brokers updated Monday, 14 September
Notes: The above dates and times are subject to amendment and any
amendment made will be published on SENS. Shareholders will not be able
to dematerialise or rematerialise securities in the name of Finbond
Property Finance Limited after Monday, 7 September 2009 and may only
dematerialise their new Finbond Group Limited shares from Monday, 14
September 2009.
Pretoria
28 July 2009
DESIGNATED ADVISOR:
GRINDROD BANK LIMITED
Date: 28/07/2009 10:58:11 Produced by the JSE SENS Department.
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