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MINDAX LIMITED — AGM Information 2022
Sep 27, 2022
65308_rns_2022-09-27_30414371-d448-45f0-b9e0-7228d829cc62.pdf
AGM Information
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ASX ANNOUNCEMENT
28 September 2022
ASX Code: MDX ABN: 28 106 866 442
Principal Address and Registered Office
Level 1, Suite 3 17 Ord Street West Perth WA 6005
Telephone: +61 8 9389 2111 Email: [email protected]
AGM DATE AND DIRECTOR NOMINATIONS
Mindax Limited (ASX: MDX, “Mindax” or “the Company ” ) advises, in accordance with Listing Rule 3.13.1 , that its annual general meeting will be held on Wednesday, 16 November 2022.
An item of business at the meeting will be the re-election and appointment of directors. In accordance with clause 13.3 of the Company’s constitution, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is Wednesday, 5 October 2022.
Any nominations must be received at the Company’s registered office no later than 5:00pm (AWST) on Wednesday, 5 October 2022.
Investor Enquiries
Mr Benjamin Chow AO Chair Telephone: +61 8 9389 2111
This announcement has been authorised for release by Benjamin Chow AO, Chair.
End of Announcement
For further information contact: Benjamin Chow AO Chair Mindax Limited Telephone: +61 8 9389 2111
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MINDAX LIMITED | www.mindax.com.au