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VENTIA SERVICES GROUP LIMITED — AGM Information 2022
Feb 17, 2022
66015_rns_2022-02-17_f62cf22f-1e7d-4257-93f5-dda959bc2cab.pdf
AGM Information
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Ventia Services Group Limited ABN 53 603 253 541 Level 8, 80 Pacific Highway North Sydney NSW 2060 AUSTRALIA
ventia.com
ASX and NZX Release
18 February 2022
2022 Annual General Meeting
In accordance with ASX Listing Rule 3.13.1, Ventia Service Group Limited ( Ventia ) announces that the first Annual General Meeting ( AGM ) of Ventia will be held on Thursday, 5 May 2022. A notice of meeting for the AGM is being prepared and will be announced to the ASX, the NZX and provided to the Shareholders before the end of March 2022.
An item of business at the AGM will be the election of Directors. Ventia gives notice that the closing date for the receipt of nominations from persons wishing to be considered for election as a Director is Monday, 28 February 2022.
This announcement was authorised by the Company Secretary.
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For further information, please contact:
Investors Chantal Travers General Manager Investor Relations [email protected] +61 428 822 375
Media
Sarah McCarthy General Manager Brand, Marketing & Communications [email protected] +61 400 993 542
About Ventia
Ventia is a leading essential infrastructure services provider in Australia and New Zealand, proudly providing the services that keeps infrastructure working for our communities. Ventia has access to a combined workforce of more than 35,000 people, operating in over 400 sites across Australia and New Zealand. With a strategy to redefine service excellence by being clientfocused, innovative and sustainable, Ventia operates across a broad range of industry segments, including defence, social infrastructure, water, electricity and gas, resources, telecommunications and transport.