Inactive Instrument

HRL Holdings Limited

Equities

HRL

AU000000HRL9

HRL : AGM Date

July 31, 2020 at 03:46 am EDT

ASX Announcement

31 July 2020

Annual General Meeting Date

HRL Holdings Limited advises that it will be holding its 2020 AGM on Thursday 22 October 2020.

Given the current uncertainty over COVID the location and timing will be advised closer to the event to ensure any COVID related restrictions can be taken into consideration.

In accordance with Listing Rule 3.13.1 the company advises that the closing date for the receipt of nominations from persons wishing to be considered for election as a director is 10 September 2020.

Authorised by

Paul Marshall

Company Secretary

For further information contact:

Investor and media:

Mr Steven Dabelstein

CEO

Ph: +61 405 770 166 steven.dabelstein@hrlholdings.com

www.hrlholdings.com | ABN 99 120 896 371 | ASX Code: HRL

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HRL Holdings Ltd. published this content on 31 July 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 July 2020 07:46:19 UTC

Latest news about HRL Holdings Limited

Australian Laboratory Services Pty. Ltd. completed the acquisition of HRL Holdings Limited.	22-08-16	CI
ALS Moves to Compulsory Acquisition of HRL	22-08-12	MT
Australian Stock Futures Point to Flat ASX 200 Open -- Market Talk	22-06-29	DJ
Australian Laboratory Services Pty. Ltd. made an non-binding indicative offer to acquire HRL Holdings Limited for AUD 79 million.	22-06-27	CI
An unknown buyer settled an asset sale agreement to acquire Construction material testing and geotechnical engineering business unit from HRL Holdings Limited for AUD 2.1 million.	22-05-30	CI
HRL Holdings Limited Reports Earnings Results for the Half Year Ended December 31, 2021	22-01-27	CI
HRL Holdings Limited Announces Appoints Edmon Odza as an Alternate Director for Non-Executive Director Alex White	21-11-29	CI
HRL Holdings Limited Provides Revenue Guidance for the Fiscal Year 2022	21-10-19	CI
HRL Holdings Limited Reports Unaudited Revenue Results for the Third Quarter of 2021	21-05-09	CI
HRL Holdings Limited completed the acquisition of Water Testing HB Limited.	21-02-28	CI
HRL Holdings Limited Appoints Alex White as a Non-Executive Director	21-02-28	CI
HRL : Acquiring 100& Stake of Water Testing Hawkes Bay	21-02-23	MT
HRL Holdings Limited has executed an agreement to acquire Water Testing HB Limited for NZD 0.65 million.	21-02-23	CI
Hrl Holdings Limited Reports Earnings Results for the Second Quarter Ended December 30, 2020	21-01-27	CI
HRL Holdings Limited Appoints Richard Stephens as a Non-Executive Director	20-09-02	CI
HRL Holdings Limited Announces the Resignation of Tracy Dare from the Board	20-07-31	CI
Hrl Holdings Limited Reports Earnings Results for the Full Year Ended June 30, 2020	20-07-29	CI
HRL Holdings Limited Provides Earnings Guidance for the Year 2020	20-06-10	CI
HRL Holdings Limited Provides Update on Covid-19 and New Zealand Operations	20-03-25	CI
HRL Holdings Limited Announces Retirement of Darren Anderson as Non-Executive Director	20-02-06	CI
Hrl Holdings Limited Reports Earnings Results for the Half Year Ended December 31, 2019	20-02-06	CI
HRL Holdings Limited Announces Appointment of Ms. Tracy Dare as Non-Executive Director	19-10-31	CI
HRL Holdings Limited Announces the Cessation of John Taylor as Director Effective from 17 October 2019	19-10-17	CI
Hrl Holdings Limited Reports Earnings Results for the Full Year Ended June 30, 2019	19-08-08	CI
HRL Holdings Limited Advises Darren Anderson Transition from Executive Director to Non- Executive Director on 1 July 2019	19-06-26	CI

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Company Profile

HRL Holdings Limited is an Australia-based company that provides sampling, laboratory testing and data management services across Australia and New Zealand. The HAZMAT segment offers services, including industrial hygiene, with a focus on asbestos and hazardous materials management; property contamination testing and workplace drug testing; environmental testing services; environmental and property management software solutions, and specialized NATA/IANZ on-site testing and monitoring. The Food/Environment Laboratory segment offers services, including honey laboratory testing; milk and dairy laboratory testing; food origin testing; asbestos laboratory analysis, and environmental laboratory testing (air, water, soil including organic and inorganics). Its Geotechnical segment services include geotechnical investigations and studies and onsite mobile laboratory testing. Its Software segment services include information management software solutions for asbestos and hazardous materials.

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