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AML3D LIMITED — AGM Information 2020
Sep 16, 2020
64357_rns_2020-09-16_c0fd65a7-95cb-48a9-857a-1aa4d3032c3e.pdf
AGM Information
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ASX Release 17 September 2020
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ASX CODE: AL3
CAPITAL STRUCTURE
Share Price $0.605* Shares on Issue 132m Market Capitalisation $89m
- as at 16 September 2020
MAJOR SHAREHOLDERS
Andrew Sales 30.0% Perennial Value Mgmt 6.8% Global Asset Solutions 5.3%
ANNUAL GENERAL MEETING
AML3D Limited (ASX: AL3) (AML3D or Company ) advises that the Annual General Meeting ( AGM ) of the Company will be held at 10.00 am ACDT on Friday 6 November 2020. The AGM will be held online as a virtual meeting. Further details will be advised in the Notice of Meeting.
In accordance with ASX Listing Rule 3.13.1 and the Company’s Constitution, valid nominations for the position of director are required to be lodged at the registered office of the Company by 5.00 pm ACST on 24 September 2020.
BOARD & MANAGEMENT
Stephen Gerlach AM Non-Executive Chairman
Andrew Sales Managing Director
Sean Ebert Executive Director
Kevin Reid
Non-Executive Director
Authorised by: Christine Manuel Company Secretary
Len Piro Non-Executive Director
Christine Manuel Company Secretary
For further information, please contact:
Christine Manuel
CONTACT
T: +61 8 8258 2658 E: [email protected]
Company Secretary AML3D Limited T: +61 8 8258 2658
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A: 35 Woomera Ave, Edinburgh SA 5111
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P: PO BOX 4101 Tranmere SA 5073
About AML3D Limited
AML3D (ASX:AL3) is an Australian public company redefining the standards of productivity. Incorporated in 2014, AML3D utilises 3D printing to solve complex challenges with metallurgy, patented WAM® process, proprietary software WAMSoft®, creating certified, industrial products more sustainably. AML3D provides additive manufacturing on demand services in contract manufacturing centres and is the original equipment manufacturer of Arcemy®, metal 3D printers that utilise local materials to manufacture high performance products closer to the location of use.
ABN: 55 602 857 983