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AXTEC LIMITED — AGM Information 2021
Sep 28, 2021
64479_rns_2021-09-28_4c64bc7e-42ad-45a6-ab9e-1d7b4b23562f.pdf
AGM Information
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----- Start of picture text ----- ASX CODEAXIISSUED CAPITALOrdinary Shares432.7 MCONTACTSouth AustraliaLevel 1, Leigh Chambers20 Leigh StreetAdelaide SA 5000GPO Box 1248Adelaide SA 5001Phone: (08) 8120 2400Email: [email protected]New South WalesSuite 2007, Level 20Australia Square264-278 George Street----- End of picture text -----
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----- Start of picture text ----- Sydney NSW 2000Phone: (02) 8318 4700Email: [email protected]----- End of picture text -----
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29 September 2021
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AGM TIMETABLE
Adelaide, Australia, Wednesday 29 September 2021: Axiom Properties Limited (ASX:AXI) is pleased to advise that in accordance with ASX Listing Rule 3.13.1, the Company will hold its 2021 Annual General Meeting on:
Date: Wednesday, 17 November 2021
Time: 11:30am ACDT Location: Axiom Properties Limited Level 1, Leigh Chambers 20 Leigh Street ADELAIDE SA 5000
In addition, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is Tuesday, 5 October 2021.
Shareholders will be advised of further details regarding the 2021 Annual General Meeting in a separate Notice of Meeting, which will be provided early October 2021. The Notice of Meeting will also be available on the ASX Company Announcements Platform.
Authorised for release by the Board.
About Axiom Properties Ltd
Axiom Properties Ltd is a property development and investment business focused on developing and delivering quality property solutions. Axiom’s principal objective is to create long term value for shareholders by creating a well‐respected property development and investment company that consistently delivers above industry returns on capital.
For more information please contact: Paul Santinon Company Secretary +61 8 8120 2400