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Alkane Resources — AGM Information 2024
Sep 29, 2024
48579_rns_2024-09-29_f9c68de0-e2dd-493c-9782-41e7986ec99d.pdf
AGM Information
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ASX and MEDIA RELEASE
30 September 2024
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AGM Date and Director Nominations
Alkane Resources Ltd (‘Alkane’) (ASX: ALK) advises, in accordance with Listing Rule 3.13.1, that its annual general meeting will be held on Tuesday, 26 November 2024.
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 for nominations from persons wishing to be considered for election as a director is Tuesday, 8 October 2024.
Any nominations must be received at the Company’s registered office no later than 5:00pm (AWST) on Tuesday, 8 October 2024.
This document has been authorised for release to the market by Dennis Wilkins, Joint Company Secretary.
: NATALIE CHAPMAN, CORPORATE COMMUNICATIONS MANAGER, TEL +61 418 642 556
: PAUL RYAN, CITADEL-MAGNUS, TEL +61 409 296 511
CONTACT INVESTORS MEDIA
: NIC EARNER, MANAGING DIRECTOR, ALKANE RESOURCES LTD, TEL +61 8 9227 5677
Level 4, 66 Kings Park Rd, 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]