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AURORA LABS LIMITED — AGM Information 2021
Sep 29, 2021
64269_rns_2021-09-29_ec1b1c97-570b-4cb0-9a46-10b8e464601a.pdf
AGM Information
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30 September 2021
Empowering Industry to Revolutionise Manufacturing
ASX Announcement
CORPORATE DIRECTORY
Chairman
GRANT MOONEY
Non-Executive Director
MEL ASHTON
Non-Executive Director
TERRY STINSON
Non-Executive Director
ASHLEY ZIMPEL
CEO
PETER SNOWSILL
CONTACT DETAILS
41-43 Wittenberg Drive
Canning Vale, WA
AUSTRALIA 6155
[email protected]
m
t. +61 (0)8 9434 1934
auroralabs3d.com
2021 Annual General Meeting
Aurora Labs Limited (ASX: A3D) ( Aurora or the Company ) advises that its Annual General Meeting ( Meeting ) will be held in person at 41-43 Wittenberg Drive Canning Vale, Western Australia on Thursday, 11 November 2021 at 10.00AM (AWST) ( Meeting ).
In accordance with recent amendments to the Corporations Act 2001 (Cth) under the Treasury Laws Amendment (2021 Measures No. 1) Act 2021., the Company will not be sending hard copies of the Notice of Annual General and Explanatory Memorandum to Shareholders. Instead, Shareholders can view and download the Notice of Annual General Meeting and accompanying Explanatory Memorandum on the Company’s website at www.auroralabs3d.com or from the ASX website at www.asx.com.au.
With regards to the COVID-19 pandemic, the Company will adhere to all social distancing measures prescribed by government authorities at the Meeting, and Shareholders attending the Meeting will need to ensure they comply with the protocols. We are concerned for the safety and health of Shareholders, staff and advisers, so we will put in place certain measures including social distancing requirements.
Each Resolution will be decided by poll, based on proxy votes and by votes from Shareholders in attendance at the Meeting. Shareholders are strongly encouraged to vote by lodging the proxy form attached to this letter, in accordance with the instructions set out in the proxy form, by no later than 10.00am (AWST) on 9 November 2021 (being at least 48 hours before the Meeting).
This announcement has been approved by the Board.
Approved for release by the Company’s Board of Directors.
For further information, please contact: Peter Snowsill, CEO
+61 (0)8 9434 1934 or by email [email protected]
ASX CODE: A3D ACN 601 164 505
ABOUT AURORA LABS
Aurora Labs Limited (A3D), is an Australian industrial technology and innovation
company that specialises in the development of 3D metal printing technology and
its associated intellectual property.
A3D fosters a robust discovery culture in its highly skilled team of specialists
and is enthusiastic about the future of Additive Manufacturing in the wider
industrial technology community.
Aurora Labs is listed on the Australian Securities Exchange (ASX:A3D)
For further information, please contact:[email protected]
auroralabs3d.com
t. +61 (0)8 9434 1934
e.
[email protected]
ACN: 601 164 505
ASX Code: A3D
Aurora Labs Ltd
41 – 43 Wittenberg Drive
Canning Vale, WA, AUSTRALIA
6151