Notices

Republic Investments (Ghana) Limited

Republic Investments 2018 Annual Reports

Unit Trust

The Republic Unit Trust is a collective investment scheme

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Future Plan

This is a hybrid collective scheme set up in June 2009

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Equity Trust

The Republic Investments Equity
Trust -established

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Republic REIT

This is a collective scheme - set up in 1995- invests directly

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NOTICE OF ANNUAL GENERAL MEETING

Date: July 10, 2019 Venue: Osu Presby Church Hall, Accra

  • Annual General Meeting of Republic Equity Trust

    NOTICE OF MEETING
    NOTICE IS HEREBY GIVEN THAT the 14th Annual General Meeting of Republic Equity Trust (the “Trust”) will be held at Osu Presby Church Hall, Accra at Ten O’clock in the forenoon (10:00am) on Wednesday, July 10, 2019 to transact the following business:

    AGENDA
    ORDINARY BUSINESS

    1. To receive the Report of the Manager for the Year 2018.
    2. To receive and adopt the Audited Statement of Income and Expenditure of Republic Equity Trust for the financial year ended December 31, 2018 together with the Trustees Report and Auditors Report thereon.
    3. To authorise the Manager to fix the remuneration of the Auditors for the year 2019.

    NOTE:
    A Unit Holder who is unable to attend a General Meeting is entitled to appoint a proxy to attend and vote on his/her behalf. A proxy need not also be a Unit Holder.

    A proxy form may be obtained from the registered office of the Manager to enable a Unit Holder exercise his/her vote. A completed proxy form may be deposited at the registered office at No. 48A, Sixth Avenue, North Ridge, Accra or via email to investments@republicghana.com at any time prior to the commencement of the meeting in accordance with the Unit Trusts and Mutual Funds Regulations, 2001 (LI 1695).

    All relevant documents in connection with the meeting including the Annual Report are available to Unit Holders from the date of this Notice on the website (www.republicinvestmentsgh.com) and at the Company’s registered office aforesaid.

    COMPANY SECRETARY
    BY ORDER OF THE MANAGER

  • Annual General Meeting of Republic Future Plan Trust

    NOTICE OF MEETING
    NOTICE IS HEREBY GIVEN THAT the 9th Annual General Meeting of Republic Future Plan Trust (the “Trust”) will be held at Osu Presby Church Hall, Accra at Nine O’clock in the forenoon (09:00am) on Wednesday, July 10, 2019 to transact the following business:

    AGENDA
    ORDINARY BUSINESS

    1. To receive the Report of the Manager for the Year 2018.
    2. To receive and adopt the Audited Statement of Income and Expenditure of Republic Future Plan Trust for the financial year ended December 31, 2018 together with the Trustees Report and Auditors Report thereon.
    3. To authorise the Manager to fix the remuneration of the Auditors for the year 2019.

    NOTE:
    A Unit Holder who is unable to attend a General Meeting is entitled to appoint a proxy to attend and vote on his/her behalf. A proxy need not also be a Unit Holder.

    A proxy form may be obtained from the registered office of the Manager to enable a Unit Holder exercise his/her vote. A completed proxy form may be deposited at the registered office at No. 48A, Sixth Avenue, North Ridge, Accra or via email to investments@republicghana.com at any time prior to the commencement of the meeting in accordance with the Unit Trusts and Mutual Funds Regulations, 2001 (LI 1695).

    All relevant documents in connection with the meeting including the Annual Report are available to Unit Holders from the date of this Notice on the website (www.republicinvestmentsgh.com) and at the Company’s registered office aforesaid.

    COMPANY SECRETARY
    BY ORDER OF THE MANAGER

  • Annual General Meeting of Republic Real Estate Investment Trust

    NOTICE OF MEETING
    NOTICE IS HEREBY GIVEN THAT the 23rd Annual General Meeting of Republic Real Estate Investment Trust (the “Trust”) will be held at Osu Presby Church Hall, Accra at Eleven O’clock in the forenoon (11:00am) on Wednesday, July 10, 2019 to transact the following business:

    AGENDA
    ORDINARY BUSINESS

    1. To receive the Report of the Manager for the Year 2018.
    2. To receive and adopt the Audited Statement of Income and Expenditure of Republic Real Estate Investment Trust for the financial year ended December 31, 2018 together with the Trustees Report and Auditors Report thereon.
    3. To authorise the Manager to fix the remuneration of the Auditors for the year 2019.

    NOTE:
    A Unit Holder who is unable to attend a General Meeting is entitled to appoint a proxy to attend and vote on his/her behalf. A proxy need not also be a Unit Holder.

    A proxy form may be obtained from the registered office of the Manager to enable a Unit Holder exercise his/her vote. A completed proxy form may be deposited at the registered office at No. 48A, Sixth Avenue, North Ridge, Accra or via email to investments@republicghana.com at any time prior to the commencement of the meeting in accordance with the Unit Trusts and Mutual Funds Regulations, 2001 (LI 1695).

    All relevant documents in connection with the meeting including the Annual Report are available to Unit Holders from the date of this Notice on the Company’s website (www.republicinvestmentsgh.com) and at the Company’s registered office aforesaid.


    COMPANY SECRETARY
    BY ORDER OF THE MANAGER

  • Annual General Meeting of Republic Unit Trust

    NOTICE OF MEETING
    NOTICE IS HEREBY GIVEN THAT the 25th Annual General Meeting of Republic Unit Trust (the “Trust”) will be held at Osu Presby Church Hall, Accra at Twelve O’clock in the Afternoon (12:00noon) on Wednesday, July 10, 2019 to transact the following business:

    AGENDA
    ORDINARY BUSINESS

    1. To receive the Report of the Manager for the Year 2018.
    2. To receive and adopt the Audited Statement of Income and Expenditure of Republic Unit Trust for the financial year ended December 31, 2018 together with the Trustees Report and Auditors Report thereon.
    3. To authorise the Manager to fix the remuneration of the Auditors for the year 2019.

    NOTE:
    A Unit Holder who is unable to attend a General Meeting is entitled to appoint a proxy to attend and vote on his/her behalf. A proxy need not also be a Unit Holder.

    A proxy form may be obtained from the registered office of the Manager to enable a Unit Holder exercise his/her vote. A completed proxy form may be deposited at the registered office at No. 48A, Sixth Avenue, North Ridge, Accra or via email to investments@republicghana.com at any time prior to the commencement of the meeting in accordance with the Unit Trusts and Mutual Funds Regulations, 2001 (LI 1695).

    All relevant documents in connection with the meeting including the Annual Report are available to Unit Holders from the date of this Notice on the Company’s website (www.republicinvestmentsgh.com) and at the Company’s registered office aforesaid.

    COMPANY SECRETARY
    BY ORDER OF THE MANAGER