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POLARX LIMITED — AGM Information 2021
Oct 14, 2021
65639_rns_2021-10-14_ceb56464-c676-4e92-aae3-d75de9294adf.pdf
AGM Information
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ASX Announcement
15 October 2021
NOTICE OF AMENDED AGM DATE AND CLOSING DATE FOR DIRECTOR NOMINATIONS
Further to its announcement of 28 September 2021 and in accordance with ASX Listing Rule 3.13.1, PolarX Limited (ASX: PXX) (the Company) advises that its Annual General Meeting (AGM) will now be held on Friday 10 December 2021.
An item of business at the AGM will be the re-election of directors. The closing date for the receipt of nominations from persons wishing to be considered for election is now Friday, 22 October 2021. Any nominations must be received at the Company’s registered office by no later than 5.00pm (Perth time) on Friday 22 October 2021.
Authorised for release by Ian Cunningham, Company Secretary.
For further information
Ian Cunningham Company Secretary +61 8 9226 1356
PolarX Limited (ACN 161 615 783) 1/100 Railway Road | Subiaco WA 6008 Australia Tel +61 8 9226 1356 | Fax +61 8 9226 2027 | E [email protected] www.polarx.com.au