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TALIUS GROUP LIMITED — AGM Information 2021
Mar 28, 2021
65893_rns_2021-03-28_75590770-58d0-4af7-afc4-9400cd2b7614.pdf
AGM Information
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Date of 2021 Annual General Meeting
29 March 2021
In accordance with ASX Listing Rule 3.13.1 , HSC Technology Group Ltd (ASX:HSC) advises that its Annual General Meeting in respect of the financial year ended 31 December 2020 will be held at 10:00am (Brisbane time) on Thursday, 20 May 2021.
The details of the venue unless otherwise advised will be:
RSM Australia Pty Ltd Oracle Tower, Ground Floor, 340 Adelaide St, Brisbane QLD 4000
Further information about the Annual General Meeting including accessing the Notice of Meeting and Explanatory Memorandum will be released to shareholders in mid April 2021.
The Notice of Meeting will also be available on the ASX Company Announcements Platform and HSC Technology Group’s website at:
www.hsctg.com.au
The Company further advises that nominations for the office of Director will be taken by the Company before 5.00pm on Tuesday, 6 April 2021. Nominations for the election of director must be lodged at the registered office of the Company by that date.
Issued by Authority of the Board
Investor Enquiries
[email protected] Stephen Rodgers Joint Company Secretary
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