Date of AGM and Closing Date for Director Nominations
Released
Released
Announcement PDF
26 September 2025
DATE OF AGM AND CLOSING DATE FOR DIRECTOR NOMINATIONS
Ardiden Limited (‘Ardiden’ or ‘the Company’) (ASX: ADV) is pleased to advise the annual general meeting (Meeting)
of shareholders will be held at The Park Business Centre, 45 Ventnor Avenue, West Perth WA 6005 on Wednesday,
26 November 2025 at 9.00am (AWST).
An item of business at the AGM will be the re-election of directors. In accordance with clause 6.1 of the Company’s
Constitution, the closing date for the receipt of nominations from persons wishing to be considered for election as a
director is Wednesday 8 October 2025.
Any nominations must be received at the Company’s registered office no later than 5:00 pm (Perth time) on
Wednesday, 8 October 2025.
This information is authorised for ASX release by Tara Robson, Company Secretary.
For further information:
Tara Robson
Company Secretary
Tel +61 8 6184 5938
info@ardiden.com.au
More information is available from the Company’s website: www.ardiden.com.au
ASX Code: ADV
www.ardiden.com.au
ARDIDEN LIMITED
Level 1 45 Ventnor Avenue
West Perth WA 6005
Tel: +61 (0) 8 6184 5938
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