24 Nov

AGM Withdrawal of Resolution 4

coglimited.com.au Level 1, 72 Archer Street Chatswood NSW 2067 // ABN 58 100 854 788 2 4 November 2021 The Manager – Listings Australian Securities Exchange Limited Exchange Centre 20 Bridge Street Sydney NSW 2000 Annual General Meeting – Withdrawal of Resolution 4 COG Financial Services Limited (COG) advises that Resolution 4 (ASX Listing Rule 7.1A Approval of Future Issue of Securities) has been withdrawn from the upcoming Annual General Meeting. Announcement authorised by the Board of COG Financial Services Limited For further information please contact: Andrew Bennett Chief Executive Officer M 0405 380 241 COG Financial Services Limited (COG) has two complementary businesses: 1. Finance Broking and Aggregation (FB&A). Through its membership group of independent and equity owned brokers (brokers in which COG has invested), COG is Australia’s largest asset finance group, representing over $5. 2 billion per annum of Net Asset Finance (NAF). Further grow th is being achieved through organic growth in equipment finance and insurance broking and through equity investment in brokers. 2. Lending. Through broker distribution, COG provides equipment finance to SMEs, and real property loans via its subsidiary Westla wn Finance Limited. In both businesses COG’s market share is small relative to the size of the markets in which it operate s , and there are significant growth opportunities through consolidation and organic growth.
Information on this Website is provided for general information purposes only and is not a substitute for professional advice. ASX Information (including company announcements and prices) is delayed by at least 20 minutes. JSE Information (including company announcements and prices) is delayed by at least 15 minutes. Reliance on the information you access on or from this Website is solely at your own risk. We make no representation or warranty in relation to the future performance of the companies that appear on this Website. Investment in securities involves risk and you should obtain independent professional legal, financial, investment or company advice before acting on any of the information you access on this Website. Using, browsing or otherwise accessing this Website is subject to our Terms and Conditions and our Privacy Policy.

© 2021 Listcorp. ABN 60 166 140 307

Never miss news from Consolidated Operations Group (ASX:COG) when you join Listcorp.