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TZ LIMITED — Board/Management Information 2021
Dec 2, 2021
65975_rns_2021-12-02_efc83621-51d6-465b-8217-7bb6ad51ddd0.pdf
Board/Management Information
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Level 2, 40 Gloucester Street The Rocks NSW 2000 Australia Telephone (+61) 2 9137 7300
www.tz.net
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TZ Limited
ABN 26 073 979 272
3 December 2021
ASX Announcement
DIRECTOR NOMINATIONS CLOSING DATE FOR AGM
TZ Limited (ASX code “ TZL ” or the “ Company ”) advises that an election of directors will be held at the Company’s 2021 AGM on Thursday, 27 January 2022 ( AGM ) in accordance with Clause 14.7 of the Company’s constitution and ASX Listing Rule 14.5. Details of the directors to be elected will be included in the forthcoming notice of meeting for the AGM.
Notice is hereby given in accordance with ASX Listing Rules 3.13.1 and Clause 14.7 of the Company’s constitution that the closing date for receipt of nominations from persons wishing to be considered for election as a director is Friday, 10 December 2021 ( Closing Date ). Nomination must be received in writing no later than 5.00pm (AEDT) on the Closing Date at the Company’s registered office.
The Closing Date for director nomination is separate to voting on the resolution(s) regarding director election(s).
This announcement is authorised for release to the market by the TZ Limited Board of Directors.
For further details please contact:
Peter Graham Chairman [email protected]
For additional information on TZ Limited, please visit www.tz.net
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