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MINDAX LIMITED — AGM Information 2023
Sep 25, 2023
65308_rns_2023-09-25_10d191b5-69af-4297-8dea-ae4f1ad8522d.pdf
AGM Information
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ASX ANNOUNCEMENT
26 September 2023
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 Thursday, 16 November 2023.
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 Thursday, 5 October 2023.
Any nominations must be received at the Company’s registered office no later than 5:00pm (AWST) on Thursday, 5 October 2023.
Investor Enquiries
Mr Benjamin Chow AO Executive Chair Telephone: +61 8 9389 2111 Email: [email protected]
This announcement has been authorised for release by Dennis Wilkins, Company Secretary.
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