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TIVAN LIMITED — AGM Information 2024
Sep 18, 2024
65967_rns_2024-09-18_9bf5c4f6-6ee4-4d0e-a675-99add08defd1.pdf
AGM Information
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19 September 2024
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Date of AGM and Closing Date for Director Nominations
In accordance with ASX Listing Rule 3.13.1 Tivan Limited (ASX: TVN) (“Tivan” or the “Company”) advises that the Annual General Meeting (“AGM”) of the Company will be held on Thursday 28[th] November in Melbourne, Victoria. Further details of the meeting to follow.
An item of business at the AGM will be the election of directors. In accordance with Article 6.2(e) of the Company’s Constitution and ASX Listing Rule 14.3, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is Thursday 10[th] October 2024.
Any nomination must be received at the Company’s registered office no later than 5:00pm (Darwin time) on Thursday 10[th] October 2024.
This announcement has been approved by the Board of the Company.
Inquiries:
Nicholas Ong
Company Secretary: + 61 8 9486 4036 Email: [email protected]
Elena Madden
True North Strategic Communication (Darwin): + 61 8 8981 6445 Email: [email protected]
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