Notice of AGM and Closing Date for Director Nominations
Released
Released
Announcement PDF
29 September 2023
NOTIFICATION OF CLOSING DATE FOR RECIPET OF
DIRECTOR NOMINATIONS
Greenvale Energy Ltd (“Greenvale”, the “Company” or ASX: “GRV”) advises that its 2023
Annual General Meeting (AGM) will be held on Wednesday, 22 November 2023 at
11:30am (AEDT). Further details relating to the meeting will be advised in the Company’s
Notice of Meeting, which will be sent to shareholders shortly.
In accordance with the Company’s constitution and ASX Listing Rule 3.13.1, the closing
date for the receipt of nominations for persons who are to be considered for election as a
director of the Company is 5:00pm (AEDT) on Friday 13 October 2023. Any nominations
must be received in writing at the Company’s registered office by such time.
AUTHORISED FOR RELEASE:
The Board of Greenvale has approved this announcement for release.
FOR FURTHER DETAILS, CONTACT:
Mark Turner, CEO, 0459 519 999
MEDIA INQUIRIES:
Nicholas Read
Read Corporate
Nicholas@readcorporate.com.au
Mobile: 0419 929 046
REGISTERED OFFICE:
Level 5, Suite 6 189 Kent Street, Sydney, New South Wales 2000 | GPO Box 2733, Sydney NSW 2001
+61 2 8046 2799 | admin@greenvaleenergy.com.au | www.greenvaleenergy.com.au
ABN
54
000
743
555
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