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MINDAX LIMITED — AGM Information 2025
Sep 25, 2025
65308_rns_2025-09-25_50f6fd91-48d2-436d-9cec-7428754a8d7f.pdf
AGM Information
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ASX ANNOUNCEMENT
26 September 2025
AGM DATE AND DIRECTOR NOMINATIONS
Mindax Limited ( Mindax or the Company ) (ASX:MDX) advises, in accordance with Listing Rule 3.13.1, that its annual general meeting will be held on Friday, 14 November 2025.
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 Friday, 3 October 2025.
Any nominations must be received at the Company’s registered office no later than 5:00 pm (AWST) on Friday, 3 October 2025.
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
MINDAX LIMITED | ASX: MDX | ABN: 28 106 866 442 Level 1, Suite 3, 17 Ord Street, West Perth WA 6005 | Telephone: +61 8 9389 2111 | Email: [email protected]