Notification of date of Annual General Meeting
Released
Released
Announcement PDF
BETMAKERS TECHNOLOGY GROUP LTD
ACN 164 521 395
Phone: 1300 208 849
189 Flinders Lane
Melbourne 3000, VIC
30 September 2024
Notification of date of Annual General Meeting
Betmakers Technology Group Limited (ASX:BET) (the “Company”) wishes to advise that, in accordance
with ASX Listing Rule 3.13.1, the Company’s next annual general meeting (“AGM”) will be a hybrid
meeting to be held on 26 November 2024.
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 receipt of nominations from persons
wishing to be considered for election as a Director at the AGM is 8 October 2024. Accordingly, any
nominations must be received at the Company’s registered office no later than 5.00pm (Melbourne time)
on 8 October 2024.
The Company will provide further details regarding the AGM in a separate notice of meeting which will
be provided to shareholders in due course.
Ends
The Board of Betmakers Technology Group Limited authorised the release of this announcement to ASX.
For further information, please contact:
Eric Kuret, Automic Group
Investor Relations
investors@thebetmakers.com
+ 61 417 311 335
betmakers.com
help@betmakers.com
189 Flinders Lane, Melbourne 3000, VIC
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