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SPRINTEX LIMITED — Board/Management Information 2021
Sep 28, 2021
65799_rns_2021-09-28_aca9bbdb-a804-4d8e-86d2-bd41743e05a4.pdf
Board/Management Information
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Sprintex Limited ABN: 38 106 337 599
ASX: SIX
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ASX RELEASE
29 September 2021
Director Nominations
In accordance with ASX Listing Rule 3.13.1, Sprintex Limited (“Sprintex” or the “Company”) hereby advises that it is intending to hold its annual general meeting for 2021 (“Meeting”) on or after 17 November 2021.
An item of business at the Meeting will be the re-election of Directors.
In accordance with Sprintex’s Constitution, the closing date for receipt of nominations from persons wishing to be considered for election as a Director at the Meeting is 6 October 2021.
Accordingly, any nominations must be received at Sprintex’s registered office no later than 5.00 pm (WST) on 6 October 2021.
Sprintex will announce further details regarding the Meeting, including the date and time of the Meeting, in a separate notice of meeting which will be provided to Shareholders in due course. The notices of meeting will also be available on the ASX Company Announcements Platform and Sprintex’s website at www.sprintex.com.au.
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This ASX announcement was authorised for release by the Board of Sprintex Limited.
For further information
Sprintex Limited MMR Corporate Services Pty Ltd Jay Upton Level 5, 52 Phillip Street Managing Director Sydney, NSW 2000 Australia P: +61 8 9262 7277 P: +61 2 9251 7177 E: [email protected] E: [email protected]
About Sprintex
Sprintex is an automotive engineering, research, product development and manufacturing company, incorporated in Australia in 2003. Sprintex designs and manufactures superchargers for use in a wide variety of combustion engines and is currently focused on the development and commercialisation of the Sprintex® twin screw supercharger, and supercharger systems incorporating the Sprintex® twin screw supercharger, in the automotive aftermarket and original equipment manufacturer (OEM) market in Australia, Asia, Africa, the Middle East and the United States of America.
Unit 2 / 63 Furniss Road, Darch WA 6065 Phone: +61 8 9262 7277 Email: [email protected] URL: www.sprintex.com.au