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DGR GLOBAL LIMITED — AGM Information 2021
Sep 16, 2021
64771_rns_2021-09-16_65845fec-677f-41d8-9eec-9b9799c2a89f.pdf
AGM Information
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DGR Global Limited 17 September 2021 Date of Annual General Meeting and Closing Date for Director Nominations
DGR Global Limited (ASX:DGR, the Company) advises in accordance with ASX Listing Rule 3.13.1 that the Company’s 2021 Annual General Meeting is currently scheduled to be convened on Wednesday, 24 November 2021.
On the basis of the above meeting date, and pursuant to its Constitution, the Company advises that the closing date for the receipt of nominations from persons wishing to be considered for election as a Director is Wednesday, 6 October 2021. Any nominations must be received in writing at the Company’s Registered Office by 5:00 pm AEST.
The materials for the AGM will be produced and provided to shareholders in due course.
This release was authorised by the Company Secretary
For further information contact:
Mr Nicholas Mather Karl Schlobohm Managing Director Company Secretary Ph: 07 3303 0680 Ph: 07 3303 0680
Sarah Schuiringa Marketing / PR Ph: 07 3303 0680
Stay in touch:
Website: www.dgrglobal.com.au Email: [email protected] Twitter: @DGRGlobal LinkedIn: www.linkedin.com/company/dgr-global/
DGR Global Limited ACN 052 354 837 street: Level 27, 111 Eagle Street post: GPO Box 5261 Brisbane QLD 4001 p +61 7 3303 0680 f +61 7 3303 0681 e [email protected] w www.dgrglobal.com.au