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NOVIQTECH LIMITED — AGM Information 2021
Jun 29, 2021
65456_rns_2021-06-29_0404969a-7c89-4c8e-a3f6-c06c4105e493.pdf
AGM Information
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29 June 2021
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Dear Shareholder,
TYMLEZ GROUP LIMITED ANNUAL GENERAL MEETING
Tymlez Group Limited (Company) confirms its Annual General Meeting of shareholders is scheduled to be held as a virtual meeting on Friday, 30 July 2021 at 4:00 pm (AEST) (Meeting).
In accordance with temporary modifications to the Corporations Act 2001 (Cth) under ASIC’s 21-056MR ‘noaction’ position, the Company is not sending hard copies of the Notice of Meeting to shareholders.
The Notice of Meeting can be viewed and downloaded from the website link set out below:
Alternatively, a complete copy of the important Meeting documents has been posted on the Company’s ASX market announcements page (ASX:TYM).
The Company encourages shareholders to submit their votes in advance of the Meeting as this will provide the Company with the best opportunity to prepare for the Meeting. However, votes may also be submitted during the Meeting. Proxy forms can be lodged online, by post or in person by following the proxy lodgement instructions on the proxy form. Proxy forms must be received by the Company's share registry, Automic, by 4:00 pm (AEST) on 28 July 2021.
If you have nominated an email address and have elected to receive electronic communications from the Company, you will also receive an email to your nominated email address with a link to an electronic copy of the important Meeting documents.
If you are unable to access any of the important Meeting documents online please contact the Company on +61 3 8395 5446 or via email to [email protected].
The Australian government is implementing a wide range of measures to contain or delay the spread of COVID19. If it becomes necessary or appropriate to make alternative arrangements to those set out in the Company’s Notice of Meeting, the Company will notify Shareholders accordingly via the Company’s ASX Announcement Platform at asx.com.au (ASX: TYM).
Authorised by the Board of Directors.
Sincerely,
Justyn Stedwell Company Secretary
TYMLEZ GROUP LIMITED ACN 622 817 421 Suite 1.03, 2 Queen St Melbourne VIC 3000 03 8395 5446