AI assistant
ANDEAN SILVER LIMITED — AGM Information 2021
Oct 4, 2021
64433_rns_2021-10-04_f7075922-403f-4439-8839-a5933998395f.pdf
AGM Information
Open in viewerOpens in your device viewer
5 October 2021
==> picture [223 x 45] intentionally omitted <==
Notice Required Under ASX Listing Rule 3.13.1
Mitre Mining Corporation Limited (ASX: MMC) advises that the 2021 Annual General Meeting of shareholders is scheduled to be held on Wednesday, 24 November 2021, at 2.00pm (AEDT). Accordingly, for the purposes of ASX Listing Rule 3.13.1, the company advises that the closing date for director nominations is 13 October 2021.
With the authority of the Board.
Adrien Wing Company Secretary
DIRECTORS
Clinton Carey – Managing Director/CEO Patrick Gowans – Non-Executive Director Adrien Wing – Non-Executive Director/Company Secretary
MITRE MINING CORPORATION LIMITED
ACN: 645 578 454 ASX: MMC
REGISTERED OFFICE
Level 2 480 Collins St Melbourne VIC 3000 T: +61 3 9614 0600 E: [email protected]