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ANDROMEDA METALS LIMITED — AGM Information 2021
Oct 4, 2021
64303_rns_2021-10-04_b2715c22-60ae-4976-bcec-456a36faf2ed.pdf
AGM Information
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69 King William Road UNLEY South Australia 5061
ABN 75 061 503 375
Telephone: +61 8 8271 0600 Facsimile: +61 8 8271 0033 [email protected] www.andromet.com.au
4 October 2021
DATE OF ANNUAL GENERAL MEETING
Andromeda Metals Limited (ASX:ADN) (“Andromeda” or the “Company”) announces that in accordance with ASX Listing Rule 3.13.1 and clause 61.2 of its Constitution, the Annual General Meeting (“AGM”) of the Company will be held on 25 November 2021.
In addition, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is 11 October 2021. Any nominations must be received in writing no later than 5.00pm (WST) on 11 October 2021 at the Company’s registered office.
Further, under clause 61.1 of the Constitution, the nomination of a candidate must be proposed by at least 50 shareholders or by a group of shareholders holding at least 5% of the votes that can be cast at a general meeting.
Shareholders will be advised of further details regarding the AGM in a separate Notice of Meeting, which will be provided to shareholders in due course.
The Notice of Meeting will also be available on the ASX Market Announcements Platform and the Company’s website at www.andromet.com.au.
For further information, please contact:
Andrea Betti
Company Secretary
P: +61 8 8271 0600 E: [email protected] W: www.andromet.com.au
This announcement has been authorised by Andrea Betti, Company Secretary of Andromeda Metals Limited