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KORVEST LTD — AGM Information 2021
Aug 22, 2021
65199_rns_2021-08-22_3579d8ff-85df-4d5e-acb4-cee225ba6278.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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23 August 2021
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 20 October 2021. Please note that this is a change from the date advised in the 2021 Annual Report. The meeting was originally planned to be a physical meeting however recent COVID related restrictions have result in a change of plans and the meeting will now be a virtual meeting. The virtual meeting provider was not available on the originally planned date.
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 30 August 2021. Any nominations must be received at Korvest’s registered office no later than 5pm on 30 August 2021.
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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