AI assistant
ASPIRE MINING LIMITED — AGM Information 2021
Oct 6, 2021
64354_rns_2021-10-06_89c9c76c-2a07-489a-b778-6ec067a81515.pdf
AGM Information
Open in viewerOpens in your device viewer
Aspire Mining Limited
ABN: 46 122 417 243 Mezzanine Floor, 190 St Georges Terrace Perth WA 6000 PO Box 1918 Subiaco WA 6904 Tel: (08) 9287 4555 Fax: (08) 9321 4914 Web: www.aspiremininglimited.com Email: [email protected]
ASX RELEASE
==> picture [96 x 101] intentionally omitted <==
For Immediate Release – 7 October 2021
Date of Annual General Meeting & Closing Date for Director Nominations
Aspire Mining Limited (ASX: AKM ) ( “Peak” or the “ Company ”) advises that, in accordance with ASX Listing Rule 3.13.1, its Annual General Meeting (“AGM”) will be held on Tuesday, 30 November 2021.
Items of business at the AGM will include the election of Directors. In accordance with the Company’s Constitution, the closing date for receipt of nominations from persons wishing to be considered for election as a director of the Company is Monday, 18 October 2021. Any nominations must be received in writing no later than 5:00pm (Perth time) on Monday, 18 October 2021 at the Company’s Registered Office.
Further details of the AGM will be given in the Notice of AGM to be provided to shareholders later in October 2021.
This announcement has been authorised for release by the Company Secretary.
Phil Rundell
Company Secretary
- Ends -
About Aspire Mining Limited
Aspire Mining Limited is 100% owner of the world-class Ovoot Coking Coal Project, and 90% owner of the Nuurstei Coking Coal Project, both located in Khuvsgul aimag (province) of north western Mongolia.
The Company is focused upon engineering, permitting and financing the Ovoot Coking Coal Project with the intention to mine coking coal by open pit, wash it on site and then truck the washed coking coal to a Company owned rail terminal facility in Erdenet for delivery to customers in China and Russia via the existing Mongolian rail network.
For more information contact:
David Paull, Chairman +61 8 9287 4555 Achit-Erdene Darambazar, Managing Director +976 7011 6828
Aspire Mining Limited
Page 1