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Artemis Resources Limited — AGM Information 2021
Oct 3, 2021
10429_rns_2021-10-03_4b47e373-be0f-4a2c-83e8-a7eb3b7142bb.pdf
AGM Information
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ASX Announcement
4 October 2021
Artemis Resources Limited (ASX: ARV) advises that the 2021 Annual General Meeting of shareholders of ARV (AGM) will be held at 4pm (AWST) on Friday 25 November 2021, as a fully virtual online event.
Details of how shareholders can access and participate in the AGM will be released with the Notice of Annual General Meeting which will be made available to all shareholders and released to ASX in the coming weeks.
All director nominations for election at the AGM are to be received in writing no later than 4pm (AWST) on 13 October 2021, in accordance with ARV’s Constitution.
All director nominations are to be submitted to the following addresses:
In person: Level 8, 99 St Georges Terrace Perth WA 6000 By mail: Level 8, 99 St Georges Terrace Perth WA 6000
By email: [email protected]
Authorised for release to ASX by Guy Robertson, Company Secretary, Artemis Resources Limited, in accordance with ASX Listing Rule 3.13.1.
Enquiries
Guy Robertson Company Secretary [email protected] +61 407 983 270
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ARTEMIS RESOURCES ASX:ARV FRA:ATY US:ARTTF W www.artemisresources.com.au
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