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HEALIUS LIMITED — AGM Information 2023
Oct 2, 2023
65058_rns_2023-10-02_a1bd8031-5ccf-4e72-903b-5e4be5f13619.pdf
AGM Information
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ASX Announcement (ASX: HLS)
ASX Limited Market Announcements Office Exchange Centre Level 4, 20 Bridge Street Sydney NSW 2000
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ACN 064 530 516 REGISTERED OFFICE: LEVEL 22 161 Castlereagh Street SYDNEY NSW 2000 TEL: +61 2 9432 9400 FAX: +61 2 9432 9447
3 October 2023
2023 Annual General Meeting Information
Pursuant to Listing Rule 3.13.1, Healius Limited (ASX:HLS) notifies the ASX the following information regarding its 2023 Annual General Meeting:
Date of Meeting: Tuesday, 28 November 2023 Closing date for Director Nominations: Tuesday, 10 October 2023
ENDS
The release of this announcement has been authorised by the Company Secretary.
For over 30 years Healius has been one of Australia’s leading healthcare companies, committed to supporting quality, affordable and accessible healthcare for all Australians. Today, Healius has two core diagnostics businesses, pathology and imaging. Through its unique footprint of centres and its 10,500 employees, Healius provides Australia-wide specialty diagnostic services to consumers and their referring practitioners.