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FLEETPARTNERS GROUP LIMITED — AGM Information 2021
Nov 30, 2021
64940_rns_2021-11-30_5651282c-b659-4ed9-b5cd-9744c54ec645.pdf
AGM Information
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1 December 2021
ASX Release
Market Announcements Office Australian Securities Exchange 20 Bridge Street Sydney NSW 2000
2022 ANNUAL GENERAL MEETING
Eclipx Group Limited (ASX: ECX, “Company”) today announces that the 2022 Annual General Meeting (“AGM”) of the Company is scheduled for:
Friday 18 February 2022 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 13 December 2021.
This announcement has been authorised by the Board of Directors.
ENDS
Media enquiries Investor enquiries John Frey Damien Berrell GRACosway Eclipx Group [email protected] [email protected] 0411361361 0457357041