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MUSTERA PROPERTY GROUP LIMITED — AGM Information 2023
Sep 28, 2023
65369_rns_2023-09-28_b4de3259-f693-40b4-b3e4-4c18cf7c13f8.pdf
AGM Information
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DATE OF ANNUAL GENERAL MEETING
29 SEPTEMBER 2023
ASX CODE: MPX
In accordance with ASX Listing Rule 3.13.1, Mustera Property Group Ltd (ASX: MPX ) ( Mustera or Company ) advises that it is intending to hold its Annual General Meeting at 11:00am (AWST) on Wednesday, 29 November 2023.
DIRECTORS
Mr Nicholas Zborowski Executive Director
Mr Anthony Ho Non-Executive Director
The closing date for the receipt of director nominations is Friday, 6 October 2023 and any nominations must be received at the Company’s registered office no later than 5:00pm (AWST) on this date.
Mustera will provide further details regarding the Annual General Meeting in a separate notice of meeting, to be issued in due course.
Mr Jack Spencer-Cotton Non-Executive Director
AUTHORISED BY:
COMPANY SECRETARY
THE BOARD OF DIRECTORS OF MUSTERA PROPERTY GROUP LIMITED
Ms Natalie Teo
CAPITAL STRUCTURE
Ordinary Shares: 142.2M Options: 2.5M
COMPANY ENQUIRIES
Nicholas Zborowski Executive Director
Suite 6, 4 Riseley Street Applecross WA 6153
T : +61 8 9386 7069 E : [email protected] W : www.mustera.com.au
Mustera Property Group Ltd ACN 142 375 522