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ARGENT MINERALS LIMITED — AGM Information 2021
Sep 30, 2021
64417_rns_2021-09-30_1c6f4f58-4146-47a9-8a33-dd285e2754a6.pdf
AGM Information
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1 October 2021
ASX RELEASE
DATE OF AGM AND CLOSING DATE FOR DIRECTOR NOMINATIONS
Argent Minerals Limited (ASX: ARD, Argent, or the Company) advises that in accordance with ASX Listing Rule 3.13.1, that the Company’s Annual General Meeting will be held on Tuesday, 30 November 2021.
In accordance with clause 14.3 of the Company’s Constitution, the closing date for receipt of nominations for persons wishing to be considered for election as a Director is Tuesday, 19 October 2021.
Any nominations must be received at the Company’s registered office no later than 5.00pm (WST) on Tuesday, 19 October 2021.
This ASX announcement has been authorised for release by the Board of Argent Minerals Limited.
-ENDS-
For further information, please contact:
George Karageorge Managing Director Argent Minerals Limited M: 0419 944 484 E: [email protected]
Argent Minerals Limited ABN 89 124 780 276 Tel +61 (08) 9481 0389 Email [email protected]
25 Colin Street West Perth WA 6005 www.argentminerals.com.au