AI assistant
ADHERIUM LIMITED — AGM Information 2021
Sep 7, 2021
64305_rns_2021-09-07_9580f5bc-6c65-4466-816f-749f23e1f7bb.pdf
AGM Information
Open in viewerOpens in your device viewer
==> picture [211 x 51] intentionally omitted <==
Adherium Limited Collins Square, Tower 4 Level 18, 727 Collins Street Melbourne VIC 3000 Australia
Level 11, 16 Kingston Street Auckland 1010 New Zealand
8 September 2021
Companies Announcements Office ASX Limited
Dear Sir/Madam
Date of Annual General Meeting and Closing Date for Director Nominations
In accordance with ASX Listing Rule 3.13.1, Adherium Limited ( ASX: ADR ) ( Adherium or the Company ) advises that the 2021 Annual General Meeting ( AGM ) of the Company will be held on Wednesday, 27 October 2021.
The Board has determined the closing date for the receipt of nominations from persons wishing to be considered for election as directors as Wednesday 15 September 2021. Any nominations must be received in writing no later than 5.00pm (AEST) on 15 September 2021 at the Company’s registered office.
For further information please contact the Company Secretary at [email protected] .
Yours faithfully
Rob Turnbull Joint Company Secretary Adherium Limited
Adherium Limited (ACN 605 352 510) Collins Square, Tower 4, Level 18, 727 Collins Street Melbourne VIC 3000 Australia