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PREDICTIVE DISCOVERY LIMITED — AGM Information 2020
Sep 16, 2020
65537_rns_2020-09-16_3531bff4-cfec-4628-b56a-eedcfc45fb7f.pdf
AGM Information
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17 September 2020
Corporate Calendar
Predictive Discovery Limited (“Predictive” or “Company”) (ASX:PDI) advises that the Annual General Meeting of the Company is scheduled to be held on 9th November 2020.
An item of business at the Annual General Meeting will be the election of directors. In accordance with ASX Listing Rule 3.13.1, the closing date for receipt of nominations from persons wishing to be considered for election as a Director is 24th September 2020.
Any nominations must be received at the Company’s registered office (C/O CHURCHILL SERVICES PTY LTD, SUITE 8, 110 HAY STREET, SUBIACO WA 6008) or by email to the Company Secretary: [email protected] no later than 5.00 pm (WST time) on 24th September 2020.
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This announcement is authorised for release by Predictive Managing Director, Paul Roberts. For further information visit our website at www.predictivediscovery or contact:
Ian Hobson
Company Secretary
Tel: +61 8 9388 8290 Email: [email protected]
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@Predictive_PDI @Predictive Discovery