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