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For personal use only Lennox Group Ltd ACN 108 069 003 NOTICE OF ANNUAL GENERAL MEETING AND EXPLANATORY STATEMENT TIME: 10:00 am AE DST DATE: Friday, 25 November 2016 PLACE: Level 13 200 Queen Street

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Ennox Group Ltd is a company that specializes in providing environmental solutions and technologies.

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Ennox Group Ltd is required to be filed by companies that are looking to showcase their commitment to environmental sustainability.

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