AI assistant
IMAGE RESOURCES NL — AGM Information 2022
Mar 29, 2022
65117_rns_2022-03-29_35f7faf1-9c38-4b0c-b1d1-d2a6c5fe8cec.pdf
AGM Information
Open in viewerOpens in your device viewer
==> picture [122 x 84] intentionally omitted <==
30 March 2022
________________
AGM DATE
_________________
Image Resources NL (ASX: IMA) ( Image or the Company ) advises, in accordance with Listing Rule 3.13.1, that its annual general meeting will be held on Monday, 30 May 2022.
An item of business at the meeting will be the re-election of directors retiring by rotation. In accordance with clause 13.4(c) of the Company’s Constitution, the closing date and time for the receipt of nominations from persons wishing to be considered for election as a director is no later than 5:00pm (AWST) on Wednesday, 6 April 2022.
This document is authorised for release to the market by:
Dennis Wilkins Company Secretary +61 8 9485 2410 [email protected] www.imageres.com.au
3472-3510-8889v3
Image Resources NL ABN 57 063 977 579
Level 2, 7 Ventnor Ave West Perth WA 6005 | PO Box 469 West Perth WA 6872 T: 08 9485 2410
www.imageres.com.au
Page 1 of 1