ActivEX Limited
A.C.N. 113 452 896
Suite 2
3B Macquarie Street
SYDNEY NSW 2000
- (02) 9251 9088
- admin@activex.com.au
- activex.com.au
8 October 2020
The Manager
Company Announcements Office
Australian Securities Exchange
Via Online Electronic Lodgement
Dear Sir/Madam
Date of Annual General Meeting and Closing Date for Director Nominations
In accordance with ASX Listing Rule 3.13.1, ActivEX Limited (ASX: AIV) (the "Company") advises that the Annual General Meeting ("AGM") of the Company will be held on Friday, 27 November 2020.
An item of business at the AGM will be the re-election of directors. In accordance with the Company's Constitution, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is 5:00pm Sydney time on 16 October 2020.
A notice of the AGM will be issued in due course.
Authorised by:
Board of ActivEX Limited