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VECTUS BIOSYSTEMS LIMITED — AGM Information 2024
Oct 7, 2024
65993_rns_2024-10-07_f19edfcf-708b-423f-8b6e-a1c025437252.pdf
AGM Information
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8 October 2024
Company Announcements Office Australian Securities Exchange
2024 Annual General Meeting
Vectus Biosystems Limited (ASX:VBS) (the Company) advises that this year’s Annual General Meeting (AGM) will be held at 12:00pm (noon Sydney time) on Wednesday, 27 November 2024 as a virtual meeting. Shareholders can attend virtually on Zoom. In accordance with ASX Listing Rule 3.13.1, VBS advises that any nominations from persons wishing to be considered for election as a Director must be received at the Company’s registered office no later than 5:00pm on 15 October 2024. The Notice of Meeting and other information regarding the AGM will be issued shortly after that date.
This announcement was authorised for release by the Board.
Vectus Biosystems Limited
Robert J Waring Company Secretary
VECTUS BIOSYSTEMS LIMITED ABN 54 117 526 137
Ground Floor, Unit 5, 26-34 Dunning Avenue, Rosebery NSW 2018 Australia Telephone: +61 2 8344 1300, Facsimile: +61 2 9697 0944 Email: [email protected] Website: www.vectusbiosystems.com.au