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Alkane Resources — AGM Information 2021
Sep 21, 2021
48579_rns_2021-09-21_76b5fce0-5b10-4a30-95e0-ed4165a3eafb.pdf
AGM Information
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ASX and MEDIA RELEASE
22 September 2021
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AGM Date and Director Nominations
Alkane Resources Limited (ASX: ALK) ( Alkane or the Company ) advises, in accordance with Listing Rule 3.13.1, that its annual general meeting will be held on Wednesday 17 November 2021.
An item of business at the meeting will be the re-election and appointment of directors. In accordance with clause 3.5 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 Wednesday, 29 September 2021.
Any nominations must be received at the Company’s registered office no later than 5:00pm (AWST) on Wednesday, 29 September 2021.
For the purpose of ASX Listing Rule 15.5, the Company Secretary has authorised this announcement.
Dennis Wilkins COMPANY SECRETARY
CONTACT
INVESTORS MEDIA
: NIC EARNER, MANAGING DIRECTOR, ALKANE RESOURCES LTD, TEL +61 8 9227 5677
: NATALIE CHAPMAN, CORPORATE COMMUNICATIONS MANAGER, TEL +61 418 642 556
: JOHN GARDNER, CITADEL-MAGNUS, TEL +61 413 355 997
Level 4, 66 Kings Park Road, West Perth WA 6005, AUSTRALIA (PO Box 768, West Perth WA 6872, AUSTRALIA) Telephone: +61 8 9227 5677 Facsimile: +61 8 9227 8178 www.alkane.com.au [email protected]