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POINTERRA LIMITED — AGM Information 2022
Oct 3, 2022
64255_rns_2022-10-03_75c0f77c-1411-4c9f-9f49-7cda141500bc.pdf
AGM Information
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Pointerra Limited
4 October 2022
ASX Market Announcements ASX Limited 20 Bridge Street Sydney NSW 2000
Date of AGM and Closing Date for Director Nominations
Pointerra Limited ( the Company ) advises in accordance with ASX Listing Rule 3.13.1, that the Company will hold its Annual General Meeting ( AGM ) on Thursday, 24 November 2022.
All director nominations, together with consent to act, for election at the 2022 AGM are to be received in writing no later than 5.00pm (WST) on 11 October 2022 at the Company’s registered office, C/- Westar Capital limited, Level 4, 216 St Georges Terrace, Perth, WA 6000.
Shareholders will be advised of further details regarding the AGM in a sperate Notice of Meeting. The Notice of Meeting will also be available on the ASX Company Announcements Platform and the Company’s website at www.bryah.com.au.
Authorised by Neville Bassett Company Secretary
Pointerra Limited | ABN 39 078 388 155 Registered Office: c/-Westar Capital Limited, Level 4, 216 St Georges Terrace, Perth WA 6000 T +61 8 6268 2622 | F +61 8 6268 2699 | E: [email protected]