AI assistant
MEMPHASYS LIMITED. — AGM Information 2014
Oct 29, 2014
65314_rns_2014-10-29_8bbfe9f8-3e17-42bc-861b-c33eac8b822f.pdf
AGM Information
Open in viewerOpens in your device viewer
==> picture [196 x 96] intentionally omitted <==
ASX Release
EXTENSION OF TIME TO HOLD ANNUAL GENERAL MEETING
Sydney, Australia , 30 October 2014
Extension of time to hold Annual General Meeting
NuSep Holdings Limited (ASX:NSP) wishes to advise that the Australian Securities & Investment Commission (“ASIC”) has granted the Company an extension of time in which to hold its Annual General Meeting (“AGM”) for the financial year ending 30 June 2014 (refer attached).
The extension, which was granted by ASIC on 28 October 2014, allows the Company to extend the period the AGM must be held within, up to and including 17 December 2014.
The reason for seeking an extension of time for the AGM is to allow time for the preparation of a replacement independent expert’s report in relation to a resolution being put to the members at the Annual General Meeting.
All shareholders will be notified of the new AGM date and relevant details as soon as possible within the requirements of the Corporations Act 2001 and ASX Listing Rules.
For further information please contact:
Alison Coutts Executive Chairman +61 2 8415 7300 [email protected]
NuSep Holdings Ltd 30 Richmond Rd Homebush NSW 2140
Contact Details Telephone +61 2 8415 7300 Facsimile +61 2 8415 7399
Email [email protected] Web www.nusep.com ABN 33 120 047 556
Postal Address P.O. Box 2202 Homebush West NSW 2140
==> picture [465 x 642] intentionally omitted <==