29th Sep 2014 07:00
CAP-XX Limited ("CAP-XX" or "the Company")
Notice of AGM and Posting of Report & Accounts
CAP-XX Limited announces that its Annual General Meeting for the year ended 30 June 2014 will be held on the 23rd October 2014 at 7.00 p.m. (AEDT) at CAP-XX Limited offices, located at Units 9 & 10, 12 Mars Road, Lane Cove NSW, Australia. Shareholders may listen to the Annual General Meeting by phoning +61 3 8600 9130 and when prompted keying in account number 72207679 followed by guest pin 1931#. An opportunity will also be given to those shareholders to ask questions. The time of the Annual General Meeting equates with 9.00 a.m. (GMT) on 23rd October 2014.
The Report & Accounts for the year ended 30 June 2014 and Notice of AGM have been posted to shareholders and are available on the Company's website www.cap-xx.com.
For further information contact:
CAP-XX Limited | |
Anthony Kongats (Chief Executive Officer) | +61 (0) 2 9428 0139 |
Kreab Gavin Anderson & Company (Financial PR) | |
Robert Speed | +44 (0) 20 7074 1800 |
Cenkos Securities plc (Nominated Adviser and Broker) | |
Stephen Keys / Callum Davidson (Corporate Finance) | +44 (0) 20 7397 1949 |