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ALCHEMY RESOURCES LIMITED — Board/Management Information 2021
Sep 13, 2021
64369_rns_2021-09-13_49ca1485-b365-414a-919b-e5912143d778.pdf
Board/Management Information
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ASX: ALY
14 September 2021
BOARD AND MANAGEMENT
MR LINDSAY DUDFIELD NON-EXECUTIVE CHAIRMAN
2021 Annual General Meeting
MR JAMES WILSON CHIEF EXECUTIVE OFFICER
MS LIZA CARPENE NON-EXECUTIVE DIRECTOR
MR ANTHONY HO NON-EXECUTIVE DIRECTOR
MS JESSAMYN LYONS JOINT COMPANY SECRETARY
MS CARLY TERZANIDIS JOINT COMPANY SECRETARY
PROJECTS LAKE REBECCA (ALY 100%)
KARONIE (ALY 100%)
LACHLAN (ALY 51% earning up to 80%) WEST LYNN (51% earning up to 80%) BRYAH BASIN (ALY 20%, TSX-V SGI 80%) BRYAH BASIN (ALY 20%, SFR 80%)
Alchemy Resources Limited (ASX: ALY) (Alchemy) advises that the Company’s 2021 Annual General Meeting will be held on 11 November 2021 (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.
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 21 September 2021.
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 Jessamyn Lyons or Carly Terzanidis, Joint Company Secretaries 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