X64 0.00% 57.0¢ ten sixty four limited

Ann: Company and Operational Audit Update, page-16

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    Important Dates for Current EGM
    Last time/date for receipt
    of valid proxies
    9:30am (AWST) on
    Sunday, 18 June 2023


    Record time/date to
    determine Shareholders
    eligible to vote
    9:30am (AWST) on
    Sunday, 18 June 2023


    Extraordinary General
    Meeting to be held
    9:30am (AWST) on
    Tuesday, 20 June 2023
 
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