Entellect Limited / Company’s Equity Securities / Sophie Karzis Company Secretary Entellect Limited / Voting Exclusion However / /
Country
Australia / /
Currency
USD / / /
Event
General or Shareholder Meeting / Employment Change / Company Listing Change / /
IndustryTerm
external audit / /
MarketIndex
ASX / S&P/ASX 300 / /
Organization
Board of Entellect Limited Sophie Karzis Company Secretary Entellect Limited / Key Management Personnel / KMP / /
Person
Nigel Finch / Remuneration / Andrew Plympton / /
Position
attorney / individual representative / Director Explanation Clause / Company Secretary / Chairman / Director / Chief Executive Officer / Director for the longest period / director of the Company / chair / Director and Executive / Director at the 2014 AGM / representative / Auditor / Director Description / General / Annual General Meeting / Director at the meeting / Director Explanation Under / Annual General / Non-Executive Director / /
Notice of annual general meeting and explanatory statement Entellect Limited ACN[removed]Date: