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    MBK   AU000000MBK5

METAL BANK LIMITED

(MBK)
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Metal Bank : Date of Annual General Meeting and Closing Date for Director Nominations

10/05/2020 | 09:00pm EDT

ASX ANNOUNCEMENT 6 October 2020

ASX: MBK

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: info@metalbank.com.au

By fax: +61 2 9078 7661

Authorised for release by the Board

For further information contact:

Sue-Ann Higgins

Executive Director and Company Secretary

Email: sue-ann@metalbank.com.au

Metal Bank Limited ABN: 51 127 297 170

Telephone: +61 2 9078 7669| Facsimile: +61 2 9078 7661| Email: info@metalbank.com.au

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.

Disclaimer

Metal Bank Limited published this content on 06 October 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 October 2020 00:59:05 UTC


© Publicnow 2020
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Inés Louise Scotland Executive Chairman
Guy Robertson Executive Director
Sue-Ann Higgins Secretary & Executive Director
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