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ALBION RESOURCES LIMITED — AGM Information 2023
Sep 19, 2023
64359_rns_2023-09-19_52accf66-9355-4d10-ae38-21465295ee5b.pdf
AGM Information
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20 September 2023
Date of AGM and Closing Date for Director Nominations
Albion Resources Limited (ASX: ALB) ( Albion or the Company ) advises, in accordance with Listing Rule 3.13.1, that its annual general meeting will be held on Thursday, 16 November 2023.
An item of business at the meeting will be the re-election and appointment of directors. In accordance with clause 62(b) of the Company’s constitution, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is Thursday, 28 September 2023.
Any nominations must be received at the Company’s registered office no later than 5:00pm (AWST) on Thursday, 28 September 2023.
This announcement has been approved for release by the Board.
FOR FURTHER INFORMATION:
Steven Formica Non-Executive Chairman [email protected]
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