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Alkane Resources — AGM Information 2022
Oct 2, 2022
48579_rns_2022-10-02_0d747bbe-6f23-4e4e-8e57-57c8428595cc.pdf
AGM Information
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ASX and MEDIA RELEASE
3 October 2022
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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 Monday, 28 November 2022.
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 Monday, 10 October 2022.
Any nominations must be received at the Company’s registered office no later than 5:00pm (AWST) on Monday, 10 October 2022.
For the purpose of ASX Listing Rule 15.5, the Joint Company Secretary has authorised this announcement.
Dennis Wilkins COMPANY SECRETARY
CONTACT : NIC EARNER, MANAGING DIRECTOR, ALKANE RESOURCES LTD, TEL +61 8 9227 5677 INVESTORS : NATALIE CHAPMAN, CORPORATE COMMUNICATIONS MANAGER, TEL +61 418 642 556 MEDIA : JOHN GARDNER, CITADEL-MAGNUS, TEL +61 413 355 997
: 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]