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ALCHEMY RESOURCES LIMITED — AGM Information 2022
Oct 2, 2022
64369_rns_2022-10-02_5468a6c6-5ce1-4f5e-aa5a-cfdd5b4ff9cb.pdf
AGM Information
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3 October 2022
ASX: ALY
BOARD AND MANAGEMENT
MR LINDSAY DUDFIELD NON-EXECUTIVE CHAIRMAN
2022 Annual General Meeting
MR JAMES WILSON CHIEF EXECUTIVE OFFICER
MS LIZA CARPENE NON-EXECUTIVE DIRECTOR
MR ANTHONY HO NON-EXECUTIVE DIRECTOR
MS CARLY TERZANIDIS COMPANY SECRETARY
Alchemy Resources Limited (ASX: ALY) (Alchemy) advises that the Company’s 2022 Annual General Meeting will be held on 29 November 2022 (Meeting).
Full details of the agenda for the Meeting, including details of how shareholders can participate in the Meeting, will be contained in the Notice of Meeting, which will also contain a voting and proxy form.
PROJECTS
LAKE REBECCA (ALY 100%)
KARONIE (ALY 100%)
LACHLAN (ALY 80%) WEST LYNN (80%)
BRYAH BASIN (ALY 20%, TSX-V SGI 80%) BRYAH BASIN (ALY 20%, SFR 80%)
Alchemy also advises that the final date for receipt of director nominations for candidates other than those recommended by the Board is 5.00pm WST on 10 October 2022.
Nominations must be made in writing to the Company Secretary at the Australian postal address below:
Suite 8, 8 Clive Street
West Perth WA 6004
If you have any questions regarding this matter, please contact Carly Terzanidis, Company Secretary, on 08 6245 2050.
This announcement has been approved for release by the Board.
For further information please contact:
JAMES WILSON Chief Executive Officer E: [email protected] T: +61 8 9481-4400
Alchemy Resources Limited
ABN: 17 124 444 122
T: 9481 4400 | E: [email protected] | W: www.alchemyresources.com.au 8/8 Clive Street, West Perth 6004, WA