This was out on the 5th October last year and the Notice of Meeting Details Proxy etc out on the 26th October for the 30th Nov Meeting.
Interesting to see what happens here...
5 October 2021
ASX CODE: TNG REGISTERED OFFICE T +61 8 9327 0900 W www.tngltd.com.au
ABN 12 000 817 023 Suite 20, 22 Railway Road F +61 8 9327 0901 E [email protected]
Subiaco, Western Australia 6008
ASX ANNOUNCEMENT
DATE OF AGM AND CLOSING DATE FOR DIRECTOR NOMINATIONS
In accordance with ASX Listing Rule 3.13.1, TNG Limited (ASX:TNG) ("TNG" or the “Company”) announces that the
Annual General Meeting (“AGM”) of the Company will be held on Tuesday, 30 November 2021.
An item of business at the AGM will be the re-election of directors. In accordance with Article 6.2(e) of the
Company’s Constitution, the closing date for the receipt of nominations from persons wishing to be considered for
election as a director is Tuesday, 12 October 2021.
Any nominations must be received at the Company’s registered office no later than 5.00pm (Perth time) on
Tuesday, 12 October 2021.
The Biddle and Burton side show must end now, page-21
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