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FLEXIROAM LIMITED AGM Information 2022

Apr 21, 2022

64947_rns_2022-04-21_22caca21-0e69-426c-a3fa-8003c8a8bd19.pdf

AGM Information

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22 April 2022

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DATE OF ANNUAL GENERAL MEETING

In accordance with Listing Rule 3.13.1, Flexiroam Limited (ASX:FRX) ( Flexiroam or the Company ) advises that it is intending to hold its 2022 Annual General Meeting at 12:00pm (AWST) on Monday, 20 June 2022.

The closing date for receipt of director nominations is 2 May 2022 and any nominations must be received at the Company’s registered office no later than 5:00pm (AWST) on this date.

Flexiroam will provide further details regarding the Annual General Meeting in a separate notice of meeting to be issued in due course.

-END-

AUTHORISED BY:

Natalie Teo Company Secretary

Corporate Inquiries

Marc Barnett, CEO & Executive Director Telephone: +61 2 8188 3919 Email: [email protected]

Investor Inquiries

Market Eye Justin Foord Telephone: +61 2 8097 1200 Email: [email protected]

ABOUT FLEXIROAM

Founded in 2011 by Jefrey Ong, Flexiroam Limited (ASX:FRX) started with a mission to push the boundaries of communications. What began as a solution for travellers needing seamless mobile data at competitive rates, has evolved beyond the consumer travel market.

Flexiroam provides connectivity across any device, in any part of the world for any application. The Company is a superconnector for people and machines globally. Flexiroam’s versatile network now spans across 520 network operators in over 200 countries and territories, making it the preferred service for consumers and businesses worldwide.

For further information, please visit https://www.flexiroam.com/

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