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TIVAN LIMITED — Board/Management Information 2022
Jul 21, 2022
65967_rns_2022-07-21_fdec526e-c7df-4482-b6dd-8612bc6f23b2.pdf
Board/Management Information
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22 July 2022
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ASX ANNOUNCEMENT
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RECEIPT OF SECTION 249D NOTICE
TNG Limited (ASX: TNG) (“ TNG ” or the “ Company ”) advises that, further to its announcement on 20 July 2022, it has received a request from shareholders who together hold at least 5% of the shares in the Company, for the Company to call a meeting of shareholders pursuant to s249D of the Corporations Act 2001 (Cth) ( Notice ).
The Notice requests the convening of a general meeting of the Company. It proposes resolutions for the removal of the Chairman and the Managing Director as directors of the Company, and the removal of any additional directors appointed from 18 July 2022. The Notice also proposes resolutions seeking the appointment of Mr Grant Wilson and Dr Anthony Robinson as directors of the Company.
The Company will consider the Notice and will comply with its obligations under the Corporations Act 2001 (Cth).
The Company will keep shareholders updated in accordance with all legal requirements.
This announcement has been authorised for release by the Company Secretary.
Inquiries:
Paul E Burton Managing Director & CEO + 61 (0) 8 9327 0900 Paula Raffo Company Secretary & IR + 61 (0) 8 9327 0900
Follow TNG on
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W www.tngltd.com.au E [email protected]
ASX CODE: TNG ABN 12 000 817 023
REGISTERED OFFICE T +61 8 9327 0900 Suite 20, 22 Railway Road F +61 8 9327 0901 Subiaco, Western Australia 6008