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ARDEA RESOURCES LIMITED — AGM Information 2022
Sep 13, 2022
64421_rns_2022-09-13_54c71ad5-6495-43a0-b2c3-2a997434fb78.pdf
AGM Information
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ABN 30 614 289 342
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Registered and Business Office
Suite 2, 45 Ord Street West Perth WA 6005 Australia Tel: +61 8 6244 5136 Email: [email protected]
14 September 2022
DATE OF AGM AND CLOSING DATE FOR DIRECTOR NOMINATIONS
Ardea Resources Limited (Ardea) (ASX: ARL) advises that in accordance with ASX Listing Rule 3.13.1, it intends to hold the Annual General Meeting (AGM) of the Company on Friday 28 October 2022.
An item of business at the AGM will be the re-election of directors. The closing date for the receipt of nominations from persons wishing to be considered for election as a director is Tuesday 20 September 2022.
Any nominations must be received at the Company’s registered office no later than 5.00pm (Perth time) on Tuesday 20 September 2022. Please note, the Notice of Meeting will be sent to shareholders with full details of the meeting and location in the week commencing Monday 26 September 2022.
This announcement has been authorised for release by the Board of Ardea.
For and on behalf of the Board By order of the Board
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Sam Middlemas Company Secretary
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