Pre-Annual General Meeting Information • Mar 24, 2021
Pre-Annual General Meeting Information
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Announces the date of a board meeting to consider the annual financial statements
| Date of Announcement | 24 March 2021 |
|---|---|
| Reference | 177/2021 |
| Listing Rule | 5.16.3 |
This is a company announcement being made by the Company in compliance with Chapter 5.16.3 of the Listing Rules:
The Board of Directors of the Company announces that it is scheduled to meet on the 31 March 2021 to consider and if deemed appropriate, approve the Company's financial statements for the financial year ended 31 December 2020.
Signed:
________________________
Louis de Gabriele Company Secretary
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