Financial Express (Holdings) Limited (“we”, “our”, “us” and derivatives) are committed to protecting and respecting your privacy. This Privacy Policy, together with our Terms of Use, sets out the basis on which any personal data that we collect from you, or that you provide to us, will be processed by us relating to your use of any of the below websites (“sites”).

  • FEAnalytics.com
  • FEInvest.net
  • FETransmission.com
  • Investegate.co.uk
  • Trustnet.hk
  • Trustnetoffshore.com
  • Trustnetmiddleeast.com

For the purposes of the Data Protection Act 1998, the data controller is Trustnet Limited of 2nd Floor, Golden House, 30 Great Pulteney Street, London, W1F 9NN. Our nominated representative for the purpose of this Act is Kirsty Witter.

WHAT INFORMATION DO WE COLLECT ABOUT YOU?

We collect information about you when you register with us or use any of our websites / services. Part of the registration process may include entering personal details & details of your investments.

We may collect information about your computer, including where available your operating system, browser version, domain name and IP address and details of the website that you came from, in order to improve this site.

You confirm that all information you supply is accurate.

COOKIES

In order to provide personalised services to and analyse site traffic, we may use a cookie file which is stored on your browser or the hard drive of your computer. Some of the cookies we use are essential for the sites to operate and may be used to deliver you different content, depending on the type of investor you are.

You can block cookies by activating the setting on your browser which allows you to refuse the setting of all or some cookies. However, if you use your browser settings to block all cookies (including essential cookies) you may not be able to access all or part of our sites. Unless you have adjusted your browser setting so that it will refuse cookies, our system will issue cookies as soon as you visit our sites.

HOW WE USE INFORMATION

We store and use information you provide as follows:

  • to present content effectively;
  • to provide you with information, products or services that you request from us or which may interest you, tailored to your specific interests, where you have consented to be contacted for such purposes;
  • to carry out our obligations arising from any contracts between you and us;
  • to enable you to participate in interactive features of our service, when you choose to do so;
  • to notify you about changes to our service;
  • to improve our content by tracking group information that describes the habits, usage, patterns and demographics of our customers.

We may also send you emails to provide information and keep you up to date with developments on our sites. It is our policy to have instructions on how to unsubscribe so that you will not receive any future e-mails. You can change your e-mail address at any time.

In order to provide support on the usage of our tools, our support team need access to all information provided in relation to the tool.

We will not disclose your name, email address or postal address or any data that could identify you to any third party without first receiving your permission.

However, you agree that we may disclose to any regulatory authority to which we are subject and to any investment exchange on which we may deal or to its related clearing house (or to investigators, inspectors or agents appointed by them), or to any person empowered to require such information by or under any legal enactment, any information they may request or require relating to you, or if relevant, any of your clients.

You agree that we may pass on information obtained under Money Laundering legislation as we consider necessary to comply with reporting requirements under such legislation.

ACCESS TO YOUR INFORMATION AND CORRECTION

We want to ensure that the personal information we hold about you is accurate and up to date. You may ask us to correct or remove information that is inaccurate.

You have the right under data protection legislation to access information held about you. If you wish to receive a copy of any personal information we hold, please write to us at 3rd Floor, Hollywood House, Church Street East, Woking, GU21 6HJ. Any access request may be subject to a fee of £10 to meet our costs in providing you with details of the information we hold about you.

WHERE WE STORE YOUR PERSONAL DATA

The data that we collect from you may be transferred to, and stored at, a destination outside the European Economic Area (“EEA”). It may be processed by staff operating outside the EEA who work for us or for one of our suppliers. Such staff may be engaged in, amongst other things, the provision of support services. By submitting your personal data, you agree to this transfer, storing and processing. We will take all steps reasonably necessary, including the use of encryption, to ensure that your data is treated securely and in accordance with this privacy policy.

Unfortunately, the transmission of information via the internet is not completely secure. Although we will do our best to protect your personal data, we cannot guarantee the security of your data transmitted to our sites; any transmission is at your own risk. You will not hold us responsible for any breach of security unless we have been negligent or in wilful default.

CHANGES TO OUR PRIVACY POLICY

Any changes we make to our privacy policy in the future will be posted on this page and, where appropriate, notified to you by e-mail.

OTHER WEBSITES

Our sites contain links to other websites. If you follow a link to any of these websites, please note that these websites have their own privacy policies and that we do not accept any responsibility or liability for these policies. Please check these policies before you submit any personal data to these websites.

CONTACT

If you want more information or have any questions or comments relating to our privacy policy please email [email protected] in the first instance.

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Strategic EvarichJFd (IRSH)

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Friday 21 April, 2017

Strategic EvarichJFd

Notice of Annual General Meeting

RNS Number : 0014D
Strategic Evarich Japan Fund Ltd
21 April 2017
 

STRATEGIC EVARICH JAPAN FUND LIMITED

(the "Company")

(Reg No. 41521)

Registered Address: Arnold House, St Julian's Avenue, St Peter Port, Guernsey, GY1 3NF

 

 

NOTICE OF ANNUAL GENERAL MEETING

 

 

NOTICE IS HEREBY GIVEN pursuant to the Articles of Association of Strategic Evarich Japan  Fund Limited that the 2017 Annual General Meeting of the Shareholders of the Company will be held at Arnold House, St Julian's Avenue, St Peter Port, Guernsey on Friday 2nd June 2017 at 10:30am BST for the purpose of considering and, if thought fit, passing the following resolutions:

 

 

 

ORDINARY RESOLUTIONS:

 

1.

That the Financial Statements of the Company for the year ended 31st December  2016 with the Report of the Directors and Auditors thereon be received and adopted.

 

 

2.

That the re-appointment of KPMG Channel Islands Limited of Glategny Court, Glategny Esplanade, St Peter Port, Guernsey as Auditors of the Company for the year ending 31st December 2017 together with the fixing of their remuneration by the Directors for that period be and is hereby approved. 

 

 

3.

That the Directors be authorised to fix their remuneration for the year ending 31st December 2017 in accordance with the Company's Articles of Association.

 

 

 

 

By order of the Board

 

 

 

HSBC Securities Services (Guernsey) Limited

Secretary

20th April 2017

 

NOTES

Any member is entitled to appoint another person (whether a member or not) as his proxy to attend the meeting and, on a poll, vote instead of him. A form of proxy is attached which, if required, should be completed in accordance with the instructions.

To be valid a form of proxy must be deposited at the offices of the Registrars in Guernsey not less than 48 hours before the time appointed for the holding of the meeting.

 

If you do not intend to attend the meeting please complete and return the form of proxy as soon as possible.

 

 

 

 

 

 

 

STRATEGIC EVARICH JAPAN FUND LIMITED

FORM OF PROXY

(Reg No. 41521)

Registered Address: Arnold House, St Julian's Avenue, St Peter Port, Guernsey, GY1 3NF

 

FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY 2nd JUNE 2017

 

I/We ............................................................................................. (Please complete in Block Capitals)

 

of  ..............................................................................................................................

 

being a member/members of Strategic Evarich Japan Fund Limited, and entitled to vote, HEREBY APPOINT the Chairman of the Meeting or the representative of the Company Secretary (please delete as appropriate)

or………………………………………………………………………………………….

as my/our proxy to vote for me/us and on my/our behalf at the Annual General Meeting of the Company to be held at 10.30 a.m. on Friday 2nd  June 2017 at Arnold House, St Julian's Avenue, St Peter Port, Guernsey and at any adjournment thereof.

 

Please indicate by placing a cross in the appropriate spaces below how you wish your votes to be cast.  Unless otherwise indicated the proxy will exercise his discretion both as to how he votes and as to whether or not he abstains from voting.

 

 

ORDINARY RESOLUTIONS

For

Against

Withheld

 

1.   Adoption of the Financial Statements of the Company for the year ended 31st December 2016

 

 

 

 

 

2.  Appointment of KPMG Channel Islands Limited as Auditors of the Company for the year ending 31st December 2017 together with the approval of their remuneration.

 

 

 

 

 

3.  Authorisation of Directors to fix their remuneration for the year ending 31st December 2017

 

 

 

 

 

 

Signed .............................................  Dated this ............ day of ........................... 2017

 

NOTES

1.         In the case of joint holdings the signature of any holder is sufficient but the vote of the senior holder who tenders a vote (whether in person or by proxy) shall be accepted to the exclusion of the other joint holders; for this purpose seniority shall be determined by the order in which the names stand in the register of members.

 

2.         If you wish to appoint a proxy other than the Chairman or a representative of the Company Secretary you should delete the words "the Chairman of the Meeting or", insert your own choice in the space provided and initial the amendment.  A proxy need not be a member of the Company.

 

3.         The instrument appointing a proxy shall be in writing under the hand of the appointor or of his attorney duly authorised in writing or if the appointor is a corporation either under the common seal or under the hand of an officer or attorney so authorised and need not be witnessed.

 

Upon completion please return this Form of Proxy to the following address to arrive no later than 48 hours before the scheduled start of the Meeting:-

HSBC Securities Services (Guernsey) Limited

c/o Global Distribution and Transfer Agency Services,

HSBC Securities Services (Ireland) Limited,

1, Grand Canal Square, Grand Canal Harbour,

Dublin 2, Ireland

Fax number - +353 1 649 7560

 

 

 

This announcement has been issued through the Companies Announcement Service of

the Irish Stock Exchange.

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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