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BOOM LOGISTICS LIMITED — AGM Information 2021
Sep 30, 2021
64550_rns_2021-09-30_9fc0fe9a-8daa-4784-a813-8e9ff7bfadcf.pdf
AGM Information
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1 October 2021
The Company Announcements Office ASX Limited
ANNUAL GENERAL MEETING DATE
Boom Logistics Limited advises that its Annual General Meeting will be held on Friday 26th November 2021, commencing at 11.00am (AEDT).
The closing date for receipt of director nominations is Friday 8[th] October 2021. Nominations must be received at the registered office of Boom Logistics Limited by that date.
The AGM will be held by virtual means with full details to be provided in the Notice of Meeting which will be released to the market in mid-October 2021.
Authorised for release by the Board
Malcolm Ross
Company Secretary
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ABN 28 095 466 961 Boom Logistics Limited Lvl 1, Suite, B, 55 Southbank Blvd Southbank VIC 3006
T +61 3 9207 2500 F +61 3 9207 2400