ENN GROUP

Elanor Investors Group is committed to ensuring securityholders are informed of significant developments for the Group.  The Group generally hold its Annual General Meeting in October each year.

Elanor Investors Group 2023 Annual General Meeting

The Elanor Investors Group 2023 Annual General Meeting was held on 25 October 2023, at 10.00am AEDT, at Amora Hotel Jamison, 11 Jamison Street, Sydney NSW 2000.

• RESULTS OF THE 2023 ANNUAL GENERAL MEETING
• NOTICE OF MEETING AND EXPLANATORY STATEMENT

Elanor Investors Group 2023 Extraordinary General Meeting

The Elanor Investors Group 2023 Extraordinary General Meeting was held on 30 June 2023, at 10.00am AEST, at Amora Hotel Jamison, 11 Jamison Street, Sydney NSW 2000.

• RESULTS OF THE 2023 EXTRAORDINARY GENERAL MEETING
• NOTICE OF MEETING AND EXPLANATORY STATEMENT
• SUPPLEMENTARY NOTICE OF MEETING AND EXPLANATORY STATEMENT

Elanor Investors Group 2022 Annual General Meeting

The Elanor Investors Group 2022 Annual General Meeting was held on 27 October 2022, at 2.00pm AEDT, at Computershare Investor Services, Level 4, 60 Carrington Street, Sydney NSW 2000.

• RESULTS OF THE 2022 ANNUAL GENERAL MEETING
• NOTICE OF MEETING AND EXPLANATORY STATEMENT

Elanor Investors Group 2021 Annual General Meeting

The Elanor Investors Group 2021 Annual General Meeting was held on 22 November 2021, at 10.30am AEDT, via webcast.

• RESULTS OF THE 2021 ANNUAL GENERAL MEETING
• NOTICE OF MEETING AND EXPLANATORY STATEMENT

Elanor Investors Group 2021 Extraordinary General Meeting

The Elanor Investors Group 2021 Extraordinary General Meeting was held on 29 September 2021, at 10.00am AEST, via webcast.

• RESULTS OF THE 2021 EXTRAORDINARY GENERAL MEETING
• NOTICE OF MEETING AND EXPLANATORY STATEMENT

Elanor Investors Group 2020 Annual General Meeting

The Elanor Investors Group 2020 Annual General Meeting was held on 21 October 2020, at 10.30am AEDT, at Computershare Investor Services, Level 4, 60 Carrington Street, Sydney NSW 2000.

• RESULTS OF THE 2020 ANNUAL GENERAL MEETING
• NOTICE OF MEETING AND EXPLANATORY STATEMENT

Elanor Investors Group 2019 Annual General Meeting

The Elanor Investors Group 2019 Annual General Meeting was held on 23 October 2019, at 10.30am AEDT, at Computershare Investor Services, Level 4, 60 Carrington Street, Sydney NSW 2000.

• RESULTS OF THE 2019 ANNUAL GENERAL MEETING
• NOTICE OF MEETING AND EXPLANATORY STATEMENT

Elanor Investors Group 2018 Annual General Meeting

The Elanor Investors Group 2018 Annual General Meeting was held on 23 October 2018, at 10.30am AEDT, at Computershare Investor Services, Level 4, 60 Carrington Street, Sydney NSW 2000.

• RESULTS OF THE 2018 ANNUAL GENERAL MEETING
• NOTICE OF MEETING AND EXPLANATORY STATEMENT

Elanor Investors Group 2017 Annual General Meeting

The Elanor Investors Group 2017 Annual General Meeting was held on 17 October 2017, at 10.30am AEDT, at Computershare Investor Services, Level 4, 60 Carrington Street, Sydney NSW 2000.

• RESULTS OF THE 2017 ANNUAL GENERAL MEETING
• NOTICE OF MEETING AND EXPLANATORY STATEMENT  

Elanor Investors Group 2016 Annual General Meeting

The Elanor Investors Group 2016 Annual General Meeting was held on 10 November 2016, at 10am AEDT, at Computershare Investor Services, Level 4, 60 Carrington Street, Sydney NSW 2000.

• RESULTS OF THE 2016 ANNUAL GENERAL MEETING
• NOTICE OF MEETING AND EXPLANATORY STATEMENT

Elanor Investors Group 2015 Annual General Meeting

The Elanor Investors Group 2015 Annual General Meeting was held on 12 November 2015, at 10am AEDT, Computershare Investor Services, Level 4, 60 Carrington Street, Sydney NSW 2000.

• RESULTS OF THE 2015 ANNUAL GENERAL MEETING
• NOTICE OF MEETING AND EXPLANATORY STATEMENT