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Alkane Resources — AGM Information 2023
Sep 25, 2023
48579_rns_2023-09-25_9fdd5938-617a-4141-b72e-e0d303b36ee9.pdf
AGM Information
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ASX and MEDIA RELEASE
26 September 2023
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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 Tuesday, 21 November 2023.
An item of business at the meeting will be the re-election and appointment of directors. In accordance with rule 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 Tuesday, 3 October 2023.
Any nominations must be received at the Company’s registered office no later than 5:00pm (AWST) on Tuesday, 3 October 2023.
This document has been authorised for release to the market by:
Dennis Wilkins Joint Company Secretary.
: NIC EARNER, MANAGING DIRECTOR, ALKANE RESOURCES LTD, TEL +61 8 9227 5677
: NATALIE CHAPMAN, CORPORATE COMMUNICATIONS MANAGER, TEL +61 418 642 556
: PAUL RYAN, CITADEL-MAGNUS, TEL +61 413 355 997
CONTACT INVESTORS MEDIA
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]