Ausbil Investment Management Limited (ABN 26 076 316 473 AFSL 229722) (
Responsible Entity, Ausbil), in its capacity as responsible entity of the funds listed below held meetings of Unitholders for each fund on 22 August 2024.
The purpose of each meeting was to seek the approval of Unitholders by way of special resolution to amend the constitution of each fund.
The results of each meeting's Resolution are available in the table below:
| Ausbil Fund |
Meeting details |
Results |
Ausbil Australian Emerging Leaders Fund
(ARSN 089 995 442) |
Time: 9:30 am (AEST)
Date: 22 August 2024
Place: Ground Floor
Meeting Room
60 Martin Place
Sydney NSW 2000
|
Resolution: PASSED |
Ausbil Australian Active
Equity Fund
(ARSN 089 996 127) |
Time: 10:00 am (AEST)
Date: 22 August 2024
Place: Ground Floor
Meeting Room
60 Martin Place
Sydney NSW 2000
|
Resolution 1: PASSED
Resolution 2: PASSED |
Candriam Sustainable
Global Equity Fund
(ARSN 111 733 898) |
Time: 10:30 am (AEST)
Date: 22 August 2024
Place: Ground Floor
Meeting Room
60 Martin Place
Sydney NSW 2000
|
Resolution: PASSED |
| Ausbil Australian Concentrated Equity Fund (ARSN 622 627 696) |
Time: 11:00 am (AEST)
Date: 22 August 2024
Place: Ground Floor
Meeting Room
60 Martin Place
Sydney NSW 2000
|
Resolution: PASSED |
Ausbil Active Sustainable Equity Fund
(ARSN 623 141 784) |
Time: 11:30 am (AEST)
Date: 22 August 2024
Place: Ground Floor
Meeting Room
60 Martin Place
Sydney NSW 2000
|
Resolution: PASSED |
Ausbil Active Dividend
Income Fund
(ARSN 621 670 120) |
Time: 12:00 pm (AEST)
Date: 22 August 2024
Place: Ground Floor
Meeting Room
60 Martin Place
Sydney NSW 2000
|
Resolution: PASSED |
| Ausbil Global SmallCap Fund (ARSN 623 619 625) |
Time: 12:30 pm (AEST)
Date: 22 August 2024
Place: Ground Floor
Meeting Room
60 Martin Place
Sydney NSW 2000
|
Resolution: PASSED |
Ausbil Global Essential Infrastructure Fund
(ARSN 628 816 151) |
Time: 1:00 pm (AEST)
Date: 22 August 2024
Place: Ground Floor
Meeting Room
60 Martin Place
Sydney NSW 2000
|
Resolution: PASSED |
Ausbil Balanced Fund
(ARSN 089 996 949) |
Time: 1:30 pm (AEST)
Date: 22 August 2024
Place: Ground Floor
Meeting Room
60 Martin Place
Sydney NSW 2000
|
Resolution: PASSED |
If you have any questions or wish to attend the meeting, then please contact us at
contactus@ausbil.com.au or on 1800 287 245 (8.30 am - 5.00 pm, Mon-Fri (AEST)).