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KORVEST LTD — AGM Information 2024
Aug 27, 2024
65199_rns_2024-08-27_8b18d85d-4d86-4732-8c9c-a4074d59f549.pdf
AGM Information
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28 August 2024
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 25 October 2024.
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 6 September 2024. Any nominations must be received at Korvest’s registered office no later than 5pm on 6 September 2024.
The notice has been approved for release by the Company Secretary.
Yours faithfully
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Steven McGregor Company Secretary