AI assistant
TIVAN LIMITED — AGM Information 2025
Sep 25, 2025
65967_rns_2025-09-25_1f808169-0916-468e-9f61-555f14c354c4.pdf
AGM Information
Open in viewerOpens in your device viewer
==> picture [596 x 125] intentionally omitted <==
26 September 2025
Tivan 2025 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 20[th] November in Melbourne, Victoria. Time of Meeting: 4.30pm (AEDT).
Place of Meeting: The Butler Lane, 2-6 Shelley St, Richmond VIC 3121
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 2[nd] October 2025.
Any nomination must be received at the Company’s registered office no later than 5:00pm (Darwin time) on Thursday 2[nd] October 2025.
If you are planning to attend the AGM in person, please RSVP to [email protected] by Friday 14 November 2025.
Shareholders will be advised of further details regarding the AGM, including a voting form and online access details in a separate Notice of Meeting.
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]
Ends
==> picture [596 x 69] intentionally omitted <==