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ANSON RESOURCES LIMITED — AGM Information 2023
Oct 4, 2023
64435_rns_2023-10-04_81f3441a-e8dc-49bc-b3ff-4bb7baab886f.pdf
AGM Information
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ASX Announcement 5 October 2023
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Dear Shareholder,
The Annual General Meeting ( Meeting ) of shareholders of Anson Resources Limited (ACN 136 636 005) ( Company ) will be held at Level 38/345 Queen St, Brisbane City QLD 4000 on Friday, 3 November 2023 at 11.00am ( AEST ).
In accordance with section 110D of the Corporations Act 2001 (Cth) (as inserted by the Corporations Amendment (Meeting and Documents) Act 2022 (Cth)), the notice of meeting ( Notice ) is being made available to Shareholders by electronic means and the Company will not be dispatching physical copies of this Notice, unless a Shareholder has elected to receive documents in hard copy in accordance with the timeframe specified in section 110E(8) of the Corporations Amendment (Meetings and Documents) Act 2022 (Cth).
Instead, the Notice can be viewed and downloaded via:
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the Company’s website at https://www.ansonresources.com/investorcentre/#asxannouncemnts.
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via the Company’s ASX page at https://www2.asx.com.au/markets/company/asn; and
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if you have nominated an email address and have elected to receive electronic communications from the Company, via the electronic link that is sent to your nominated email address.
The Company strongly encourages shareholders to lodge a directed proxy form prior to the meeting. Shareholders can lodge their vote by going to www.advancedshare.com.au/invetor-login and logging in with the meeting ID, your unique shareholder identification number and postcode (or country for overseas residents), which you can find on your enclosed personalised proxy form. Shareholders are also encouraged to provide an email address in order to receive electronic communication from the Company in the future.
Your proxy form must be received by 11.00am (AEST) on Wednesday, 1 November 2023, being not less than 48 hours before the commencement of the Meeting. Any proxy forms received after that time will not be valid for the Meeting.
Shareholders may submit questions in advance of the Meeting by email to the Company Secretary at [email protected] by 5pm (AEST) on Tuesday, 31 October 2023. Shareholders who attend the Meeting will also have the opportunity to submit questions during the Meeting.
Anson Resources Ltd ABN: 46 136 636 005 ASX: ASN OTC: ANSNF
Australian Registered Office Level 3,10 Eagle Street BRISBANE QLD 4000 T: + 61 7 3132 7990
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The Notice is important and should be read in its entirety. If you are in doubt as to the course of action you should follow, you should consult your financial adviser, lawyer, accountant or other professional adviser.
If you have any difficulties obtaining a copy of the Notice, please contact the Company’s share registry, Advanced Share Registry, on +61 8 9389 8033.
Yours sincerely,
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Nicholas Ong Company Secretary
About Anson Resources Ltd
Anson Resources (ASX: ASN) is an ASX-listed junior mineral resources company with a portfolio of minerals projects in key demand-driven commodities. Its core asset is the Paradox Lithium Project in Utah, in the USA. Anson is focused on developing the Paradox Project into a significant lithium producing operation. The Company’s goal is to create long-term shareholder value through the discovery, acquisition and development of natural resources that meet the demand of tomorrow’s new energy and technology markets.
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