AI assistant
SIMBLE SOLUTIONS LIMITED — AGM Information 2021
Mar 16, 2021
65797_rns_2021-03-16_f9402281-7946-4e5e-b1eb-b4d554df57a2.pdf
AGM Information
Open in viewerOpens in your device viewer
==> picture [67 x 95] intentionally omitted <==
ASX ANNOUNCEMENT
17 March 2021
ANNUAL GENERAL MEETING DATE AND DIRECTOR NOMINATIONS
Simble Solutions Limited (ASX: SIS) advises, advises that its Annual General Meeting will be held on 20 May 2021 at 11:00 am (Sydney time). Details of the location and or technology to be utilised to facilitate a virtual or hybrid meeting will be contained within the Notice of Meeting.
In accordance with the Company’s constitution, nominations for election as a director of the Company must be received by the Company not later than 35 business days prior to the date of the Annual General Meeting (i.e. by close of business in Sydney on 31 March 2021). Nominations must be in writing and include the nomination and the consent of the individual nominated.
Further details of the meeting will be provided in the Notice of Meeting which will be distributed to shareholders in due course.
This announcement is authorised for release by the SIS Board of Directors.
ENDS
For more information please contact:
Kim Clark Company Secretary [email protected] Phone: +61 448 690 364
Simble Solutions Limited Level 2, 383 George St Sydney 2000
P +61 2 8208 3366 E [email protected]
Simble Solutions Limited ABN: 17 608 419 656