AI assistant
ARGOSY MINERALS LIMITED — AGM Information 2024
Apr 21, 2024
64335_rns_2024-04-21_e21d5af3-c4b1-4001-be16-57ff0fc565e0.pdf
AGM Information
Open in viewerOpens in your device viewer
==> picture [170 x 95] intentionally omitted <==
22 April 2024
Dear Shareholder,
Annual General Meeting – Notice and Proxy Form
Notice is hereby given that the Annual General Meeting ( Meeting ) of Shareholders of Argosy Minerals Limited ( Argosy or the Company ) ( ASX:AGY ) will be held on Friday 24[th] May 2024 at 11.00am (WST), at the Boardroom of RSM Australia, Level 32, 2 The Esplanade, Perth, Western Australia, 6000.
In accordance with Part 1.2AA of the Corporations Act, the Company will not be dispatching physical copies of the Notice of Meeting ( NOM ). Instead, a copy of the NOM is available on the Company’s website for download under the “Announcements & Reports” tab then “ASX Announcements” at https://www.argosyminerals.com.au/announcements
The Board has made the decision that it will hold a physical Meeting with the appropriate social gathering and physical distancing measures in place to comply with the Federal Government’s and State Government’s current restrictions for physical gatherings.
As you have not elected to receive notices by email, a copy of your personalised proxy form is enclosed for your convenience. Shareholders are encouraged to complete and lodge either proxies online or otherwise in accordance with the instructions set out in the proxy form and the Notice.
Your proxy voting instruction must be received by 11.00am (WST) on Wednesday 22[nd] May 2024, being not less than 48 hours before the commencement of the Meeting. Any proxy voting instructions received after that time will not be valid for the Meeting.
The NOM 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 of Meeting please contact the Company’s Company Secretary on +61 8 6188 8181 or [email protected]
This announcement was authorised by Non-Executive Director and Company Secretary, Andrea Betti.
Andrea Betti Non-Executive Director And Company Secretary
Argosy Minerals Limited ACN 073 391 189 Level 2, 22 Mount Street, Perth, WA 6000 PO Box 7054, Cloisters Square Perth, WA 6850 Ph: (08) 6188 8181 Fx: (08) 6188 8182