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REDIVIUM LIMITED — AGM Information 2021
Oct 17, 2021
65703_rns_2021-10-17_a7e1febd-99be-4ae4-af65-44eb9f0d4412.pdf
AGM Information
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18 October 2021
Date of AGM and Closing Date for Director Nomination
Hannans Ltd (ASX: HNR) ( Hannans or the Company ) advises Shareholders that its Annual General Meeting ( AGM ) will be held on Friday, 26 November 2021. The Notice of Meeting for the AGM will be released on 25 October 2021.
An item of business at the AGM will be the election and appointment of directors. Nominations for the election of new Directors must be received no later than 5:00pm (WST) on Tuesday, 26 October 2021 at Hannans’ registered office or via email.
This ASX announcement has been authorised for release by Damian Hicks, Executive Director.
For further information, please contact:
Ian Gregory Company Secretary E: [email protected] T: +61 (8) 9324 3388
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www.hannans.com @Hannans_Ltd Hannans_Ltd [email protected] +61 8 9324 3388
Level 12, 197 St Georges Terrace, Perth, Western Australia
ASX: HNR ABN: 52 099 862 129