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ASPIRE MINING LIMITED — AGM Information 2022
Oct 5, 2022
64354_rns_2022-10-05_9841855a-cb26-440b-9316-ee956563784e.pdf
AGM Information
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Aspire Mining Limited ABN: 46 122 417 243
Level 9, 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
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For Immediate Release – 6 October 2022
Date of Annual General Meeting & Closing Date for Director Nominations
Aspire Mining Limited (ASX: AKM ) ( “Aspire” or the “ Company ”) advises that, in accordance with ASX Listing Rule 3.13.1, its Annual General Meeting (“AGM”) is scheduled to be held on Tuesday, 29 November 2022.
Items of business at the 2022 AGM will include the election of Directors. In accordance with the Company’s Constitution and ASX Listing Rule 14.3, the closing date for receipt of nominations from any person wishing to be considered for election as a director of the Company is 5.00pm (Perth time) on Monday, 17 October 2022. Any nominations must be received in writing at the Company’s Registered Office before this time.
This announcement has been authorised for release by the Company Secretary.
Phil Rundell
Company Secretary
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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 the 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
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