Notice is given that the Annual General Meeting of ITL Health Group Limited will take place at Level 4, 59 Wentworth Avenue, Kingston ACT, 2604, on Tuesday 25 October 2022 at 10.00am AEDT.
In accordance with clause 5.1(d) of the Company’s Constitution, the meeting is being held from the above address and attendance for members will only be by way of telephone conference.