Geneva Finance 2023 Annual General Meeting

Notice is hereby given that the Annual Meeting of shareholders of Geneva Finance Limited (Geneva) will be held at the Pakuranga Hunt Room at Ellerslie Event Centre, 100 Ascot Avenue, Remuera, Auckland 1050, on Wednesday, 27 September 2023 commencing at 2:00pm.

Shareholders will be sent the attached Notice of Meeting and Proxy Form by mail or email. An electronic copy of these documents will also be available on the company’s website.

For investor relations queries please contact:

Chief Financial Officer

Geneva Finance Limited

Private Bag 14923

Panmure

Auckland 1741

•  Notice of Meeting Announcement
•  Notice of Meeting - 27 Sep 2023
•  AGM Proxy

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