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BETMAKERS TECHNOLOGY GROUP LTD — AGM Information 2024
Sep 29, 2024
64512_rns_2024-09-29_c705e47b-67ba-48ec-8d8c-bd4d8fd6b4b7.pdf
AGM Information
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BETMAKERS TECHNOLOGY GROUP LTD ACN 164 521 395 Phone: 1300 208 849 189 Flinders Lane Melbourne 3000, VIC
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30 September 2024
Notification of date of Annual General Meeting
Betmakers Technology Group Limited (ASX:BET) (the “ Company ”) wishes to advise that, in accordance with ASX Listing Rule 3.13.1, the Company’s next annual general meeting (“ AGM ”) will be a hybrid meeting to be held on 26 November 2024.
An item of business at the AGM will be the re-election of Directors.
In accordance with the Company’s Constitution, the closing date for receipt of nominations from persons wishing to be considered for election as a Director at the AGM is 8 October 2024. Accordingly, any nominations must be received at the Company’s registered office no later than 5.00pm (Melbourne time) on 8 October 2024.
The Company will provide further details regarding the AGM in a separate notice of meeting which will be provided to shareholders in due course.
Ends
The Board of Betmakers Technology Group Limited authorised the release of this announcement to ASX.
For further information, please contact:
Eric Kuret, Automic Group Investor Relations [email protected] + 61 417 311 335
189 Flinders Lane, Melbourne 3000, VIC
betmakers.com