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ACTIVEX LIMITED — AGM Information 2021
Oct 6, 2021
64348_rns_2021-10-06_97376ad9-9fef-4acd-8e16-3e0ddb6a0623.pdf
AGM Information
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ActivEX Limited
A.C.N. 113 452 896
Suite 2 3B Macquarie Street SYDNEY NSW 2000
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P: (02) 9251 9088 E: [email protected]
W: activex.com.au
7 October 2021
The Manager Company Announcements Office Australian Securities Exchange
Via Online Electronic Lodgement
Dear Sir/Madam
Date of Annual General Meeting and Closing Date for Director Nominations
In accordance with ASX Listing Rule 3.13.1, ActivEX Limited (ASX: AIV) (the “Company”) advises that the Annual General Meeting (“AGM”) of the Company will be held at 4:30 pm (Sydney time) on Friday, 26 November 2021.
An item of business at the AGM will be the re-election of directors. In accordance with the Company’s Constitution, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is 5:00pm Sydney time on 15 October 2021.
A notice of the AGM will be issued in due course.
Authorised by: Board of ActivEX Limited