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FLEETPARTNERS GROUP LIMITED — AGM Information 2020
Nov 24, 2020
64940_rns_2020-11-24_2fa8cbb8-a9d7-496f-a7b6-f42a1330e88d.pdf
AGM Information
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Level 6, 601 Pacific Highway St Leonards NSW 2065
Eclipx Group Limited | ABN: 85 131 557 901
25 November 2020
ASX Release
Market Announcements Office Australian Securities Exchange 20 Bridge Street Sydney NSW 2000
2021 ANNUAL GENERAL MEETING
Eclipx Group Limited (ASX: ECX, “Company”) today announces that the 2021 Annual General Meeting ( “AGM” ) of the Company is scheduled for:
Friday 19 February 2021 at 9:00am (AEDT), held at the offices of Herbert Smith Freehills Level 34, 161 Castlereagh Street, Sydney NSW 2000
The Company will comply with any COVID-19 restrictions in place on the date of the AGM. Further details of the AGM will be provided when the AGM notice of meeting is made available to shareholders.
Further to Listing Rule 3.13.1, Listing Rule 14.3 and Clause 48(f)(iii) of the Company’s Constitution, nominations for election of directors at the AGM must be received not less than 45 Business Days before the date of the AGM, being no later than 14 December 2020.
This announcement has been authorised by the Board of Directors.
ENDS
| Media enquiriesJohn FreyGRACosway[email protected]0411361361 | Investor enquiriesDamien BerrellEclipx Group[email protected]0457357041 |
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