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CANADIAN PHOSPHATE LIMITED — AGM Information 2021
Jul 18, 2021
64691_rns_2021-07-18_52c74fd7-f978-41e7-95ac-d7d936325170.pdf
AGM Information
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Putting Carbon Back Into The Soil
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19 July 2021 ASX RELEASE / MEDIA RELEASE
Impact of Covid-19 Restrictions on the Company’s Annual General Meeting
Fertoz Ltd (“Fertoz” or the “Company”, ASX: FTZ) refers to its Annual General Meeting of shareholders to be held on Friday, 23 July 2021 at 11:00am (AEST) (Meeting).
Due to the current New South Wales Government COVID-19 restrictions, the Meeting will now be held as a fully virtual Annual General Meeting.
To join the Meeting via conference facility please register to attend by 11:00am AEST on 21 July 2021 by contacting the Company Secretary Justyn Stedwell by email to [email protected] or by calling (03) 8395 5446.
The Company encourages shareholders to submit their votes in advance of the Meeting as this will provide the Company with the best opportunity to prepare for the Meeting. However, votes may also be submitted during the Meeting. Proxy forms can be lodged online, by post or in person by following the proxy lodgement instructions on the proxy form. Proxy forms must be received by the Company's share registry, Computershare, by 11:00am (AEST) on 21 July 2021.
Authorised by the Board of Directors.
Justyn Stedwell Company Secretary On behalf of the Board of Directors Email: [email protected] Phone: +61 (03) 8395 5446
ASX : FTZ Registered Office Suite 103, Level 1 2 Queen Street Melbourne VIC 3000 Ph: +61 3 8395 5446 [email protected] www.fertoz.com
Board of Directors Executive Chairman Non-Executive Director Non-Executive Director NED/Co-secretary
P. Avery
S. Richardson J. Chisholm J. Stedwell
Key Projects Wapiti Fernie
Ownership: 100% Ownership: 100%
Fertoz Ltd A.C.N. 145 951 622