Further details in respect of the Annual General Meeting will be provided in the Notice of Meeting to be dispatched to Shareholders.
The Company will follow any measures that may be set in place by the Australian and West Australian governments with regards to restrictions of gatherings and the implementation of social distancing requirements, at the time of the meeting. An item of business at the AGM will be the re-election and appointment of directors.
In accordance with clause 12.6(d) of the Company's
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