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POLARX LIMITED — AGM Information 2021
Sep 27, 2021
65639_rns_2021-09-27_5d7165e0-bdf1-4666-a418-aa32108f3ee2.pdf
AGM Information
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ASX Announcement
28 September 2021
NOTICE OF AGM AND CLOSING DATE FOR DIRECTOR NOMINATIONS
In accordance with ASX Listing Rule 3.13.1, PolarX Limited (ASX: PXX) (the Company) advises that it intends to hold its Annual General Meeting (AGM) on Friday 26 November 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 as a director is Friday, 8 October 2021. Any nominations must be received at the Company’s registered office by no later than 5.00pm (Perth time) on Friday 8 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