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AINSWORTH GAME TECHNOLOGY LIMITED — AGM Information 2021
Oct 5, 2021
64331_rns_2021-10-05_8546f4c1-accb-4806-935d-bcef071ce48a.pdf
AGM Information
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Ainsworth Game Technology Ltd ABN 37 068 516 665
10 Holker Street, Newington NSW 2127 Tel: +61 2 9739 8000
6 October 2021
ASX Release
ASX Code : AGI
Ainsworth Game Technology Limited (AGT) –
Date for Annual General Meeting
Ainsworth Game Technology (ASX: AGI) announced today the Company’s Annual General Meeting will be held as follows:
| be held as follows: | |
|---|---|
| Date: | Thursday 25 November 2021 |
| Time: | 10.00AM AEDT |
| Place: | In light of the continued uncertainty and potential health risks associatedwith the COVID-19 pandemic, Ainsworth will be webcasting the AGM online– details will be included in the AGM notice |
| Approximate date theAnnual Report will beavailable: | 27 October 2021 |
In accordance with ASX Listing Rules 3.13.1 and 14.3, we confirm that the closing date for the receipt of nominations from persons wishing to be considered for election as a director is 14 October 2021. Any nominations must be received at the Company’s registered office no later than 5.00pm (AEDT) on that date.
This announcement was authorised for lodgement by the Board of Directors.
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For further information, please contact:
Pegasus Advisory Ainsworth Game Technology Ltd Michael Brown Mark Ludski Email: [email protected] CFO/Company Secretary Mobile: 0400 248 080 Email:[email protected] Ph: +61 2 9739 8021
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