The board of directors (the 'Board') of
However, if circumstances deteriorate due to COVID-19 and a deferral of the AGM is warranted, the Company will update the market promptly and accordingly.
An item of business at the AGM will be the re-election of Directors. In accordance with rule 8.1(i) of the Company's constitution, the closing date for receipt of nominations from persons wishing to be considered for election as a Director is Friday,
Further details of the meeting will be provided in the notice of meeting which will be despatched to the shareholders of the Company in
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