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SCIDEV LTD — AGM Information 2025
Sep 16, 2025
65761_rns_2025-09-16_6fda290e-e7fb-46d9-846e-8ef098ac0a1d.pdf
AGM Information
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ASX Announcement
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17 September 2025
2025 Annual General Meeting date and Nomination of Directors
SciDev Ltd (ASX: SDV) (' SciDev ' or ' the Company ') advises that the 2025 Annual General Meeting (AGM) will be held at 1.00pm AEDT on Thursday, 20 November 2025.
An item for consideration at the AGM will be the re-election of Directors. The closing date for receipt of nominations from any persons wishing to be considered for election as a Director is Thursday, 2 October 2025. Any nominations must be received at the Company’s registered office by no later than 5pm AEST on Thursday, 2 October 2025.
This release has been approved by the Board of Directors of SciDev Ltd.
For Further Information:
Corporate
Investors
Seán Halpin – Managing Director & Chief Adrian Mulcahy Executive Officer [email protected] +61 (0) 438 630 422
Heath Roberts – Company Secretary (+61) 2 9622 5185
About SciDev
SciDev is a leader in the environmental solutions market focused on water-intensive industries. Our solutions allow clients to reuse water, improve operational efficiencies and reduce their environmental footprints. We deliver world-leading chemistry and water treatment technology with end-to-end support from our specialist scientists and engineers.
SciDev works with clients across a range of industries, including Mining, Oil & Gas, Construction & Infrastructure and Water Treatment.
SciDev Limited Building G, 22 Powers Rd ABN: 25 001 150 849 Seven Hills e: [email protected] NSW 2147 AUSTRALIA w: scidevltd.com p: +61 2 9622 5185
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