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NEXALIS THERAPEUTICS LTD — AGM Information 2021
May 13, 2021
65462_rns_2021-05-13_ff60d7ba-6d39-42dc-bc8f-6625e7b4a0cc.pdf
AGM Information
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14 May 2021
ASX Announcement
Annual General Meeting
Lifespot Health Limited (ASX: LSH) is pleased to announce it will hold its Annual General Meeting on 30 July 2021. The time and other details relating to the meeting will be advised in the Notice of Meeting to be sent in due course.
An item of business at the Annual General Meeting will be the election of directors. The period for nomination of Directors opens today and will close on 18 June 2021. Nominations may only be made by a shareholder entitled to attend and vote at the Annual General Meeting and must be accompanied by the consent in writing and brief biographical details (for inclusion in the Notice of Meeting) of the person nominated.
Authorised by the Board of Directors.
Justyn Stedwell / Nova Taylor Phone 03 8395 5446
Lifespot Health Limited (ACN 611 845 820) Suite 103, Level 1, 2 Queen St Melbourne 3000. phone 03 8395 5446.