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MUSTERA PROPERTY GROUP LIMITED — AGM Information 2021
Oct 12, 2021
65369_rns_2021-10-12_b2f84dbf-58af-4b4e-a84e-24f78d7936b7.pdf
AGM Information
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2021 Key Dates Calendar
13 October 2021
ASX CODE: MPX
Mustera Property Group Ltd ( Mustera or the Company ) advises the following indicative key dates for the Company’s annual general meeting of shareholders:
DIRECTORS
Mr Nicholas Zborowski Executive Director
Mr Anthony Ho Non-Executive Director
| Event | Date |
|---|---|
| Last date for receipt of new director nomination | 19 October 2021 |
| Release of the notice of Annual General Meeting | 29 October 2021 |
| Annual General Meeting | 30 November 2021 |
Mr Jack Spencer-Cotton Non-Executive Director
COMPANY SECRETARY
AUTHORISED BY
Joan Dabon
THE BOARD OF DIRECTORS
CAPITAL STRUCTURE
Ordinary Shares: 138.2M Options: 13.5M
COMPANY ENQUIRIES
Nicholas Zborowski Executive Director
15 McCabe Street North Fremantle WA 6159
T : +61 8 9386 7069 E : [email protected] W : www.mustera.com.au
Mustera Property Group Ltd ACN 142 375 522