ASX ANNOUNCEMENT 6 October 2020
DATE OF ANNUAL GENERAL MEETING AND CLOSING
DATE FOR DIRECTOR NOMINATIONS
Metal Bank Limited (ASX: MBK) advises that the 2020 Annual General Meeting of Shareholders of MBK will be held at 5pm (AEDT) on Thursday, 26 November 2020, as an online event.
Details of how shareholders can access and participate in the AGM will be released with the Notice of Annual General Meeting which will be made available to all shareholders and released to ASX in the coming weeks.
An item of business at the AGM will be the re-election and appointment of directors. All director nominations for election at the AGM are to be received in writing no later than 5pm (AEDT) on Wednesday, 14 October 2020, in accordance with MBK's Constitution.
Any nominations are to be submitted to the following addresses: By Mail: GPO Box Q128 Queen Victoria Building NSW 1230 Australia In Person: Suite 506, Level 5, 50 Clarence Street, SYDNEY NSW 2000
By email: email@example.com
By fax: +61 2 9078 7661
Authorised for release by the Board
For further information contact:
Executive Director and Company Secretary
Metal Bank Limited ABN: 51 127 297 170
Telephone: +61 2 9078 7669| Facsimile: +61 2 9078 7661| Email: firstname.lastname@example.org
Suite 506, Level 5, 50 Clarence Street, SYDNEY NSW 2000 | GPO Box Q128 Queen Victoria Building NSW 1230 Australia www.metalbank.com.au
This is an excerpt of the original content. To continue reading it, access the original document here.