Section 249D Notice Fourth Notice
Filed with ASX · · 2 pages · English
Summary by 6ix AI
The notice requests the removal of three current directors and the appointment of three new directors. The meeting must be called within a specified timeframe as required by the Corporations Act. This announcement has been authorized by the Company Secretary, Stuart Usher.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Story so far
Earlier from Skin Elements
- Notice of Extraordinary General Meeting/Proxy Form
- Section 249D Notice
- Interim HY Financial Report & Appendix 4D
- Quarterly Activities/Appendix 4C Cash Flow Report
- Two-tranche placement for $2.5 million
Later from Skin Elements
- SKN - Panel Receives Application
- SKN - Panel Accepts Undertaking and Declines to Conduct
- Skin Elements secures $900k Placement
- Execution of a Commercialisation Agreement with Farmlands
- Trading Halt
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