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BETMAKERS TECHNOLOGY GROUP LTD — AGM Information 2022
Sep 25, 2022
64512_rns_2022-09-25_dea247ee-1bb2-4de9-971e-371b15386d8a.pdf
AGM Information
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BETMAKERS TECHNOLOGY GROUP LTD ACN: 164 521 395
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Phone: 1300 208 849 Fax: (02) 8330 6357 1 Suite 19/ Level 2 50 Glebe Road The Junction NSW 2291
26 September 2022
Notification of Date of Annual General Meeting
Betmakers Technology Group Limited (ASX:BET) (“ BetMakers ” or the “ Company ”) advises that, in accordance with ASX Listing Rule 3.13.1, it intends to hold its next Annual General Meeting (“ AGM ”) on Tuesday, 22 November 2022.
An item of business at the AGM will be the re-election of Directors.
In accordance with article 15.8 of BetMakers’ Constitution, the closing date for the receipt of nominations from persons wishing to be considered for election as a Director at the AGM is Tuesday, 4 October 2022. Accordingly, any nominations must be received at Betmakers’ registered office no later than 5:00pm (AEDT) on Tuesday, 4 October 2022.
The Company will provide further details regarding the AGM in a separate notice of meeting which will be provided to the shareholders in due course.
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Todd Buckingham, Managing Director, authorised the release of this announcement to ASX.
For further information on the Company, please contact:
Charly Duffy Jane Morgan Company Secretary Investor and Media Relations [email protected] [email protected] + 61 (0) 409 083 780 + 61 (0) 405 555 618