DURATEC LIMITED — AGM Information 2021

Sep 23, 2021

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24 September 2021

AGM Date and Director Nominations

Duratec Limited (Duratec or the Company) (ASX: DUR), advises, in accordance with Listing Rule 3.13.1, that its Annual General Meeting will be held on Friday 19 November 2021.

An item of business at the meeting will be the re-election and appointment of directors. In accordance with clause 13.3 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 Friday, 1 October 2021.

Any nominations must be received at the Company’s registered office no later than 5:00pm (AWST) on Friday, 1 October 2021.

Authorised for release by Dennis Wilkins, Company Secretary.

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Investor Contact

Duratec Limited Dennis Wilkins +61 417 945 049

About Duratec Limited

Duratec Limited (ASX: DUR) is a leading Australian contractor providing assessment, protection, remediation, and refurbishment services to a broad range of assets and infrastructure. The Company’s multi-disciplined capabilities combine engineering experience with project delivery expertise and use a range of in-house assessment technologies, including 3D capture and modelling technology with predictive analysis tools. Headquartered in Wangara, Western Australia, Duratec has fifteen branches around the country in capital cities and regional centres, delivering services across multiple sectors including Defence, Commercial Buildings & Facades, Infrastructure (Water, Transport & Marine), Mining & Industrial, Power and Energy.

Please visit www.duratec.com.au for further information.

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