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ASX LIMITED — AGM Information 2022
Jul 19, 2022
64439_rns_2022-07-19_d50ff108-9c20-4c7d-b5b4-39883c93a1a6.pdf
AGM Information
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20 July 2022
Australian Securities and Investments Commission Mr Nathan Bourne Senior Executive Leader, Market Infrastructure Level 5, 100 Market Street SYDNEY NSW 2000
ASX Market Announcements Office ASX Limited 20 Bridge Street SYDNEY NSW 2000
2022 AGM – NOTIFICATION OF DATES
In accordance with ASX Listing Rule 3.13.1, ASX Limited advises that its 2022 Annual General Meeting will be held at 10.00am (Sydney time) on Wednesday, 28 September 2022.
Details of the format and the agenda for the AGM will be provided in the Notice of Meeting which is expected to be released on 25 August 2022.
The closing date for the receipt of nominations from persons wishing to be considered for election as a director is Tuesday, 2 August 2022.
Release of market announcement authorised by:
Daniel Moran
Group General Counsel and Company Secretary
Further enquiries:
Media
David Park Senior Adviser, Media and Communications
T +61 2 9227 0010
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M +61 429 595 788
Analysts / Investors
Simon Starr
GM, Investor Relations and Sustainability
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T +61 2 9227 0646
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M +61 416 836 550
20 Bridge Street Sydney NSW 2000 PO Box H224 Customer service 13 12 79 Australia Square NSW 1215 asx.com.au
ASX Limited ABN 98 008 624 691