AI assistant
EPX LIMITED — AGM Information 2021
Oct 19, 2021
64865_rns_2021-10-19_14447dd0-c12e-4f6e-adbf-19011edcdf2c.pdf
AGM Information
Open in viewerOpens in your device viewer
20 October 2021
==> picture [248 x 99] intentionally omitted <==
Date of 2021 Annual General Meeting and Closing Date for Director Nominations
EP&T Global Limited (ASX: EPX) advises that its 2021 Annual General Meeting is to be held on Wednesday 15 December 2021 at 4.00pm (AEDT) virtually. Other details relating to the meeting will be advised in the Notice of Meeting, which will be distributed in due course.
For the purpose of ASX Listing Rule 3.13.1, EPX advises that the closing date for nominations for directors will be 27 October 2021. All nominations must be received by 5.00pm (AEDT) on the closing date.
Nominations should be emailed to EPX’s Company Secretary, Richard Pillinger, at [email protected] or mailed to: Richard Pillinger, Suite 2, 407 Pacific Highway, Artarmon NSW 2064, Australia.
This announcement has been approved for release by the Chairman of the Board of Directors.
EP&T Global Limited ACN – 645 144 314 Suite 2, 407 Pacific Highway, Artarmon NSW 2064