Annual General Meeting Notice 2018

Thursday, April 5, 2018

1 Yonge Street, 1st Floor. (Luminus Financial Hub)

Refreshments start at 5:30 p.m.
Meeting to begin at 6:30 p.m.

The purpose of the meeting is:

  1. To receive the report of the Board of Directors, the Audit Committee, the Financial Statements and the Auditor’s Report. Copies will be available at the meeting and at the offices of Luminus Financial ten (10) days prior to the meeting.

  2. To appoint Grant Thornton LLP as the auditor or auditors for the current year and to authorize the Board of Directors to fix the remuneration of such auditor or auditors.

  3. To elect Directors and Committee members.

  4. As special business, to consider and, if thought appropriate, confirm an amendment to Luminus’ by-laws to permit an individual to serve as Chair of the Board for 6 consecutive 1-year terms (the current limit is 5 terms). The full text of the proposed by-law amendment is available upon request in any Luminus office.

  5. To transact such other business as may properly come before the meeting.

To register, please email us at inquiries@luminusfinancial.com, or call 416.366.5534 or 1.877.782.7639.

Please note: Our Branches, Call Centre and Corporate Office will close at 4 p.m. the day of the meeting.

 

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