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DUSK GROUP LIMITED — AGM Information 2022
Sep 11, 2022
64788_rns_2022-09-11_f5d8fac4-a4eb-4f45-a04c-68aaeb1ba40e.pdf
AGM Information
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ASX Release
12 September 2022
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Notice of 2022 Annual General Meeting and Closing Date for Director Nominations
dusk Group Limited (‘dusk’, ASX: DSK) advises that the 2022 Annual General Meeting will be held in Rooms 4-5 on Level 4 at the Hilton Hotel, 488 George Street, Sydney at 11:00am (AEDT) on Monday 21 November 2022.
Further details relating to the meeting and how shareholders may participate will be provided in the Notice of Meeting which will be made available to all shareholders and lodged with the ASX in the coming weeks.
The closing date for the receipt of any nominations for election as a director of the Company must be received prior to 5.00pm (AEST) on Monday 19 September 2022.
The release of this announcement was authorised by the Chief Executive Officer of dusk Group Limited.
Media & Investor Enquiries
Françoise Dixon [email protected]
+61 (0) 412 292 977
About dusk
dusk is an Australian specialty retailer of home fragrance products, offering a range of dusk branded premium quality products at competitive prices from its physical stores and online store. dusk’s product range is designed in-house and is exclusive to dusk. dusk has grown to become the leading Australian omni-channel specialty retailer focused on home fragrance products. The product offering comprises candles, ultrasonic diffusers, reed diffusers and essential oils, as well as fragrance related homewares. Our goal is to be our customers’ preferred destination for home fragrance products and for their gifting needs – including personal indulgences and ‘gifts for oneself’.
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