AI assistant
ATHENA RESOURCES LIMITED — AGM Information 2021
Oct 7, 2021
64341_rns_2021-10-07_fc9e5287-2625-496a-bf65-980a16fcd7f1.pdf
AGM Information
Open in viewerOpens in your device viewer
8 October 2021
The Company Announcements Office Australian Stock Exchange Limited 4 Floor, 20 Bridge Street SYDNEY, NSW 2000
==> picture [115 x 153] intentionally omitted <==
==> picture [65 x 7] intentionally omitted <==
----- Start of picture text ----- ACN 113 758 900----- End of picture text -----
AGM AND CLOSING DATE FOR NOMINATION OF DIRECTOR
In accordance with ASX Listing Rule 3.13.1, Athena Resources Limited (ASX: AHN ) (the “ Company ”) advises that 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 Tuesday, 19 October 2021.
To be considered for election the Company must receive both:
- (i) a nomination of the person by a member (who may be the person); and (ii) a consent to act as a Director signed by the person;
no later than 5.00pm WST on Tuesday, 19 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.
This announcement was authorised by the Board.
Yours faithfully
E W Edwards Executive Director
Athena Resources Limited
Page 1 of 1
Level 2 І 46-50 Kings Park Road І West Perth І Western Australia І 6005 PO Box 1970 І West Perth І Western Australia І 6872 Ph +61 (0)8 9307 7902 E [email protected] W athenaresources.com.au