t
| Date | 30 Sept 2022 |
| Time | 07:01:03 |
| Category | AGMs and other meetings |
| ID | 1579B |
ASX-RNS Announcement
30 September 2022
ASX: SYN / AIM: SYN
Date of AGM and Closing Date for Director Nominations
In accordance with ASX Listing Rule 3.13.1, Synergia Energy Ltd (Synergia Energy or the Company) advises that the Annual General Meeting (AGM) of the Company will be held on Wednesday, 23 November 2022. A Notice of Meeting for the AGM is being prepared by the Company and will be announced and provided to Shareholders in the coming weeks.
An item of business at the Annual General Meeting will be the election of Directors. In accordance with rule 6.2(e) of the Company's Constitution, the closing date for the receipt of nominations for the election of Directors is 6 October 2022. Any nominations must be received no later than 5.00pm (AWST) on 6 October 2022, at the Company's Registered Office.
This release has been authorised by the Company Secretary.
For and on behalf of Synergia Energy Ltd
Jack Rosagro
Company Secretary
For further information, please contact:
|
Investor Enquires Synergia Energy Ltd Roland Wessel CEO Email: [email protected] Tel: +61 8 9485 3200 Australia |
AIM Broker Novum Securities Broker Colin Rowbury Email: [email protected] Tel: +44 20 7399 9427 UK |
AIM Nominated Adviser Strand Hanson Limited Nominated Adviser Ritchie Balmer/Rory Murphy Tel: +44 20 7409 3494 UK |
Media Enquires (UK) Vigo Consulting Investor Relations Patrick d'Ancona / Finlay Thomson Email: [email protected] Tel:+ 44 20 7390 0230 UK |