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DXN LIMITED — AGM Information 2020
Sep 24, 2020
64806_rns_2020-09-24_40ac33e8-72c3-41de-a5b4-bf6c5476f405.pdf
AGM Information
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25 September 2020
ASX Announcement
LISTING RULE 3.13.1 DISCLOSURE
In accordance with Listing Rule 3.13.1, DXN Limited (“the Company”) advises that:
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its 2020 Annual General Meeting will be held at 10:00am (Melbourne time) on Monday 23 November 2020; and
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under ASX Listing Rule 14.3, the closing date for receipt of nominations from persons wishing to be considered for election as a Director of the Company is 5 October 2020.
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For more information please contact:
Matthew Madden, CEO T +61 1300 328 239 E: [email protected]
ASX Release authorised by the Board of Directors
DXN Limited ABN: 46 620 888 548
9 Mumford Place, Balcatta, Perth, Western Australia, 6021 W: dxn.solutions | T: 1300 328 239 | E: [email protected]