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DXN LIMITED — AGM Information 2021
Sep 26, 2021
64806_rns_2021-09-26_eeb8e48a-d54c-4f42-bf50-2e9fee1e60dd.pdf
AGM Information
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27 September 2021
ASX Announcement
Date of AGM and Closing Date for Director Nominations
In accordance with ASX Listing Rule 3.13.1, DXN Limited ( DXN or the Company ) advises that the Annual General Meeting ( AGM ) of the Company will be held on Friday, 26 November 2021. A Notice of Meeting for the AGM is being prepared by the Company and will be announced to ASX and provided to Shareholders before the end of October 2021.
An item of business at the Annual General Meeting will be the election of Directors. In accordance with clause 14.3 of the Company’s Constitution, the closing date for the receipt of nominations for the election of Directors is 8 October 2021. Any nominations must be received no later than 5.00pm (AEDST) on 8 October 2021, at the Company’s Registered Office.
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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
DXN Limited
ABN: 46 620 888 548
5 Parkview Drive, Sydney Olympic Park, Sydney, NSW 2127 W: dxn.solutions | T: 1300 328 239 | E: [email protected]