Skip to content

Preliminary Final Report & On-Market Buy-Back

Document date:  Wed 03 Nov 1999
Published:  Wed 03 Nov 1999 14:34:22
Document No:  154638
Document part:  L
Market Flag:  Y
Classification: 

HOMEX - Melbourne                                                     

+++++++++++++++++++++++++
Notice is hereby given that a General Meeting of just Jeans Holdings
Limited (the Company) will be held at just Jeans Building, 658 Church
Street, Richmond, Victoria on Tuesday 24 March 1998 at 2.00 pm.

SPECIAL BUSINESS

1. Change of the Company Name (refer explanatory notes annexed)

To consider, and if deemed fit, pass the following resolution as a
Special Resolution:

That the name of the Company be changed from: Just Jeans Holdings
Limited to Just Jeans Group Limited


2. Issue of Options to Managing Director in accordance with Letter of
Appointment (refer explanatory notes annexed)

To consider, and if deemed fit, pass the following resolution as a
Special Resolution:

<~>r Howard McDonald,

Managing Director.


3. Amendments to Employee Option Plan (refer explanatory notes
annexed)

To consider, and if deemed fit, pass the following resolution as a
Special Resolution:

That approval be and is hereby given to the amendment of the Employee
Option Plan as specified in the explanatory notes annexed.


M Sonand 
SECRETARY

A full copy of the Explanatory Notes and Proxy Form is available at 
the ASX Investor Centre in your state capital. For further 
assistance, contact ASX Customer Service on 1 300 300 279.







                                                                                                                                                                                                                                                                                                                                                                                                                            1