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BIOXYNE LIMITED — AGM Information 2022
Oct 3, 2022
64594_rns_2022-10-03_b76184c1-e9b6-4d01-8a71-1999e1025b65.pdf
AGM Information
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4 October 2022
AGM & Director Nominations
In accordance with ASX Listing Rule 3.13.1 Bioxyne Limited (ASX: BXN ) advises that it will hold its next Annual General Meeting (‘ AGM ’) on 28 November 2022 at 2pm AEDT.
Further information in relation to the meeting will be released in the coming weeks.
The closing date for the receipt of nominations from persons wishing to be considered for election as a director of the Company is 13 October 2022. Any nominations must be received in writing and delivered to [email protected] or to the Company’s registered office at Suite 506 Level 50 Clarence Street Sydney NSW 2000 by no later than 5.00pm (AEST) on 13 October 2022.
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This notice has been approved for release by the Company Secretary.
Guy Robertson Company Secretary Bioxyne Limited [email protected]
Bioxyne Limited ABN 97 084 464 193, Suite 506, Level 5 50 Clarence Street, Sydney NSW 2000 E [email protected] W www.bioxyne.com