Ann: Annual General Meeting Information, page-2

Within 5 months

Listed entities must hold their AGMs within 5 months of their financial year end. Almost 90% of ASX's listed entities have a balance date of 30 June. Under listing rule 15.1.7, draft notices of general meeting that contain resolutions for Listing Rules purposes must be submitted to ASX for review before they are sent to security holders.

It appears the reason this is late is, " that LIT have not received any " Valid " nominations for the vacant directors Slot , I presume the Alan Griffin resignation caused it and current management did not recognize the need. No doubt fast tracking the 2023 appointment of Simon Linge was considered, but looks like he is in no hurry.

a 'dogs breakfast' we have , maybe ' the special advisor ' the ex MD. could pull something out of the hat.......... The 'valid' is interesting. What was originally submitted?