Annual General Meeting

NOTICE IS HEREBY GIVEN that the Annual General Meeting of Azure Healthcare Limited (ABN 67 108 208 760) (“Company”) will be held at 9:30 am (AEDT) on Tuesday, 24 November 2020 as a virtual meeting, online at web.lumiagm.com/301743978 or through the Lumi AGM App which can be downloaded from the App Store or Google Play for free, for the purpose of transacting the business set out in this Notice of Meeting.

www.azurehealthcare.com.au