Annual Reporting Schedule

Attached is a proposed reporting schedule/timetable covering this year’s financial statements, annual report and AGM, designed to ensure compliance with ASX/ASIC requirements.

Note some of the deadlines are affected by weekends, so the final action date is a day or two earlier.

I have indicated what I consider to be the Company Secretary’s area of responsibility, but other tasks have yet to be allocated.

ANNUAL REPORTING SCHEDULE

*Originally written by Company Secretary, an Australian virtual company secretary service.

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