Onelogix - No change statement and notice of annua
Onelogix - No change statement and notice of annual general meeting
Onelogix Group Limited
(Registration number 1998/004519/06)
Share code: OLG
ISIN: ZAE000026399
("OneLogix" or "the Company")
Warning: The listing of the ordinary shares in the company is on the ALTX.
Shareholders are advised of the risks of investing in a company listed on the
ALTX. Shareholders are advised that the JSE does not guarantee the viability or
the success of a company listed on the ALTX. In terms of the JSE Listings
Requirements a designated advisor has to be retained by the company. The
designated advisor is required to, inter alia, attend all board meetings held by
the company to ensure that all JSE Listings Requirements and applicable
regulations are complied with, approve the financial director of the company and
guide the company in a competent, professional and impartial manner. If the
company fails to retain a designated advisor it must make arrangements to
appoint a new designated advisor within 10 business days, failing which the
company faces suspension of trading of its securities. If a designated advisor
is not appointed within 30 days of its suspension the company faces the
termination of its listing without an offer to minority shareholders.
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the company"s annual report, incorporating the
audited financial statements for the year ended 31 May 2005, was dispatched
today, and contains no changes to the audited results which were announced on
SENS on Tuesday, 30 August 2005.
The annual report contains a notice of Annual General Meeting for the company,
which will be held at 46 Tulbagh Road, Pomona, Kempton Park, Gauteng, at 10h00
on Tuesday, 22 November 2005.
Rosebank
31 October 2005
Sponsor
Java capital (Proprietary) Limited
Date: 31/10/2005 04:53:41 PM Produced by the JSE SENS Department
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