Notice of Annual General Meeting

Notice of First Annual General Meeting under the Corporations Act (Cth)

In accordance with ASX Listing Rule 3.17, TASK Group Holdings Limited (ASX: TSK) (TASK) attaches the following documents:

• Notice of Annual General Meeting;
• Proxy Form; and
• Letter to shareholders regarding arrangements for the Annual General Meeting.

ENDS

Approved for release by the Company Secretary of TASK Group Holdings Limited.

For more information, visit https://TASKsoftware.com or contact:

For investors
Daniel Houden
CEO
[email protected]

Bill Crichton
Chairman
[email protected]

For media:
Domestique
Jon Snowball | Roger Newby
+61 477 946 068 | +61 401 278 906

About TASK Group

TASK Group is a leading provider of technology solutions enabling its global hospitality clients to maximise their customer relationships in an increasingly digital world.

TASK’s end-to-end cloud-based platform helps clients to improve customer experiences across every transactional touchpoint, including digital customer-facing services, back-of-house and enterprise operations. The Group’s ecosystem combines transaction services, personalisation, offer management and BI technology to help clients generate operational efficiencies, drive valuable data insights about their consumer base, activate new promotions and build brand loyalty.

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Announcement PDF