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CLEARVUE TECHNOLOGIES LIMITED — AGM Information 2020
Oct 4, 2020
64697_rns_2020-10-04_fda1a268-6c7a-49ca-ad20-46ced8754186.pdf
AGM Information
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ASX Announcement – 5 October 2020
ASX Release ǀ ClearVue Technologies Limited (ASX: CPV)
Date of AGM and Closing Date for Director Nominations
5 October 2020: ClearVue Technologies Limited (ASX:CPV) ( ClearVue or the Company ) advises, in accordance with ASX Listing Rule 3.13.1, that its Annual General Meeting will be held on Monday, 30 November 2020. The Company will follow the measures in place as set by the Australian and West Australian governments for the restriction of gatherings and the implementation of social distancing requirements in response to COVID-19.
An item of business at the AGM will be the re-election and appointment of directors. In accordance with clause 14.3 of the Company’s Constitution, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is Monday, 19 October 2020.
Any nominations must be received at the Company’s registered office no later than 5:00pm (Perth time) on Monday, 19 October 2020.
This announcement is authorised for release by the Board of ClearVue Technologies Limited:
For further information, please contact:
ClearVue Technologies Limited
Ken Jagger Chief Executive Officer ClearVue Technologies Limited [email protected] P: +61 8 9482 0500
Contact
ClearVue Technologies Limited PO Box 902 , West Perth WA 6872 +618 9482 0500 ClearVue Technologies Limited [email protected] www.clearvuepv.com PO Box 902 West Perth WA 6872
P +61 8 9482 0500