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KORVEST LTD — AGM Information 2020
Aug 30, 2020
65199_rns_2020-08-30_efc6df72-934c-4733-b7f0-eb77565eed4d.pdf
AGM Information
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HEAD OFFICE 580 Prospect Road, Kilburn South Australia 5084 PO Box 306, Enfield Plaza SA 5085 T: 61 8 8360 4500 | F: 61 8 8360 4599 | E: [email protected] www.korvest.com.au ABN 20 007 698 106
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31 August 2020
Company Announcements Office Australian Securities Exchange Limited Level 4 20 Bridge Street SYDNEY NSW 2000
Dear Sir/Madam
Date of Annual General Meeting and closing date for director nominations
In accordance with ASX Listing Rule 3.13.1, I advise that the Annual General Meeting of Korvest Ltd will be held on 23 October 2020.
An item of business at the Annual General Meeting will be the election of directors. In accordance with clause 49.3(e) of Korvest’s constitution, the closing date for the receipt of nominations is 9 September 2020. Any nominations must be received at Korvest’s registered office no later than 5pm on 9 September 2020.
The notice has been approved for release by the Company Secretary.
Yours faithfully
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Steven McGregor Company Secretary
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