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REDIVIUM LIMITED — AGM Information 2020
Oct 11, 2020
65703_rns_2020-10-11_70d1a9e6-b15b-4711-8277-6406448eaf37.pdf
AGM Information
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Date of AGM,
Closing Date for Director Nomination and Change of Registered Office and Principal Place of Business
12 October 2020
Hannans Ltd (ASX: HNR) ( Hannans or Company ) advises Shareholders that its Annual General Meeting ( AGM ) will be held on Tuesday, 30 November 2020. The Notice of Meeting for the AGM will be released to ASX late October 2020.
An item of business at the AGM will be the re-election and appointment of directors. All nominations for the election of new Directors must be received no later than 5.00pm (WST) on 16 October 2020 at Hannans’ registered office.
Hannans registered office and principal place of business has changed with immediate effect to:
Level 12, 197 St Georges Terrace Perth Western Australia
This ASX announcement has been authorised for release by Damian Hicks, Executive Director.
For further information, please contact:
Ian Gregory Company Secretary T: +61 (8) 9324 3388
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www.hannans.com @HannansLtd Hannans_Ltd [email protected]
Level 12, 197 St Georges Tce, Perth Western Australia
ASX: HNR ABN: 52 099 862 129