Attention Debenture Holders who are registered with NDCAG

This post, which will appear in both the NDCAG website and the Sharemax Investors/Nova Debenture Creditors Facebook page, is for the specific attention of those Debenture Holders who have registered online with NDCAG

It is necessary for us to reconcile 11 January meeting proxies which members may have already, or will still give to Herman Lombaard/Roger Johnson (same to be emailed to Herma at [email protected] <mailto:[email protected]> ) with the member list in our registration archive

Therefore, we request any NDCAG member who will give their proxy as above, to please clearly mark same with a bold NDCAG (but, if a member has already sent a proxy to Herman, no further action need be taken)

See the attached example of a completed proxy form that we posted previously but now with the addition of said bold NDCAG

Thank you all for your assistance in this regard

Example for completion of a proxy form
_________________________________________________________________

Reference: A A60063

Nova Property Group Investments Proprietary Limited
Attention: The Company Secretary
105 Club Avenue
Waterkloof Heights NDCAG
Pretoria

Email: <mailto:[email protected]> [email protected]

I/We,____John Joseph Jackson________________________________________________

Debenture holder’s reference number or identity number

___ID: 5501011234567 Ref: A A60063_____________________________________

being a debenture holder of Nova Property Group Investments Proprietary Limited in relation to the Growth Plan companies, do hereby appoint

1. _Herman Lombaard_______________________________________; or failing him / her

2. _Roger Johnson_______________________________________________.

as my proxy to attend and/or vote on my behalf, should I/we be entitled to vote, at the meeting of debenture holders of Nova Property Group Investments Proprietary Limited which will be held at The Capital Menlyn Maine, 194 Bancor Avenue, Menlyn, Pretoria, on Tuesday 11 January 2022 at 16:00am, including any adjournment thereof.

Signed on this ________ day of ___________________ 2021/2022.

________________________
Signature of Debenture holder


 

Disclaimer and entry/usage Terms and Conditions (T&C)

By clicking the “Agree” button below and entering this site, you agree that the material contained herein is for information purposes and is for the personal use of and by bona fide users (being registered Nova Debenture Creditors or their bona fide representatives) only

You also confirm that you are a Debenture Creditor or a bona fide representative of same  

If you are not one of the above you are not entitled to enter this site or to access or use any of the information contained in it and should exit the site immediately

The website will be continuously updated and/or reviewed and its content will be relevant to bona fide NDCAG matters only (but allowing for the posting, sharing and archiving of information relevant to other property syndication issues and action groups) and used only in connection with the NDCAG agenda as may be published and changed from time to time

The content is subject to change without prior notice. The unauthorised use or interception of material, data, information or documents on this website is strictly prohibited and illegal. If this website is not intended for you, you may not copy, distribute or disclose the contents to anyone. The aforesaid is done entirely at your own risk, for which NDCAG and/or any of its agents, nominees or members, shall not be liable.

Any usage that you make of information herein and/or any reliance that you place on same is also strictly at your own risk.

No content in this website implies, states or should be construed as, an undertaking, commitment or guarantee by NDCAG to obtain repayment of amounts invested by anyone, in the former Sharemax property syndication products and which investments are now in the form of Nova Debentures issued in terms of the November, 2011 Schemes of Arrangement