Perpetual Limited

ABN 86 000 431 827

Level 18

Angel Place

4 August 2020

123 Pitt Street Sydney

GPO Box 4172

Sydney NSW 2001

Australia

The Companies Office

DX 365 Sydney

Telephone 02 9229 9000

Australian Securities Exchange

Facsimile 02 8256 1461

20 Bridge St

SYDNEY NSW 2000

Dear Sir / Madam,

Closing Date for Nomination of Election of Directors

Perpetual Limited (Perpetual) (ASX:PPT) advises that, in accordance with ASX Listing Rule 3.13.1 and clause 20.3 of Perpetual's Constitution, its next Annual General Meeting will be held on Thursday 15 October 2020. An item of business at the Annual General Meeting will be the election of Directors.

The closing date of the receipt of nominations for the election of Directors is Thursday 13 August 2020. Any nominations of the election of Directors must be received by 5.00pm (Sydney time) on Thursday 13 August 2020 by email to companysecretary@perpetual.com.auor at Perpetual's registered office at:

Level 18, 123 Pitt Street

Sydney NSW 2000

Australia

Yours sincerely,

Sylvie Dimarco

Company Secretary

Authorising Officer

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Perpetual Limited published this content on 04 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 August 2020 07:42:17 UTC