Notice of Meeting – Other

Ventia Services Group Limited
ABN 53 603 253 541

Level 8, 80 Pacific Highway
North Sydney NSW 2060
AUSTRALIA

ventia.com
ASX and NZX Release


18 February 2022

2022 Annual General Meeting
In accordance with ASX Listing Rule 3.13.1, Ventia Service Group Limited (Ventia) announces that
the first Annual General Meeting (AGM) of Ventia will be held on Thursday, 5 May 2022. A notice of
meeting for the AGM is being prepared and will be announced to the ASX, the NZX and provided to
the Shareholders before the end of March 2022.
An item of business at the AGM will be the election of Directors. Ventia gives notice that the closing
date for the receipt of nominations from persons wishing to be considered for election as a Director is
Monday, 28 February 2022.






This announcement was authorised by the Company Secretary.

-Ends-

For further information, please contact:

Investors Media
Chantal Travers Sarah McCarthy
General Manager Investor Relations General Manager Brand, Marketing & Communications
chantal.travers@ventia.com sarah.mccarthy@ventia.com

+61 428 822 375 +61 400 993 542

About Ventia
Ventia is a leading essential infrastructure services provider in Australia and New Zealand, proudly providing the services that
keeps infrastructure working for our communities. Ventia has access to a combined workforce of more than 35,000 people,
operating in over 400 sites across Australia and New Zealand. With a strategy to redefine service excellence by being client-
focused, innovative and sustainable, Ventia operates across a broad range of industry segments, including defence, social
infrastructure, water, electricity and gas, resources, telecommunications and transport.