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ATOMIC EAGLE LTD — AGM Information 2025
May 13, 2025
64316_rns_2025-05-13_bda8f487-a8d5-46a4-afd2-15399dd3f69b.pdf
AGM Information
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Tombador Iron Limited ABN: 20 108 958 274 Suite 1, Level 1, 3 Ord Street West Perth WA 6050
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14 May 2025
ASX Announcement
DATE OF AGM & CLOSING DATE FOR DIRECTOR NOMINATIONS
Tombador Iron Limited (ASX:TI1) (TI1 or the Company ) advises that, in accordance with ASX Listing Rule 3.13.1, its next Annual General Meeting (AGM) will be held at 11:00am (WST) on Wednesday 2 July 2025.
In addition, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is Wednesday 21 May 2025. Any nominations must be received in writing no later than 5.00pm (WST) on Wednesday 21 May 2025 at the Company’s registered office.
Shareholders will be advised of further details regarding the AGM in a separate Notice of Meeting, which will be provided to shareholders shortly. The Notice of Meeting will also be available on the ASX Company Announcements Platform and the Company’s website at www.tombadoriron.com.
The Tombador Iron board also advises that an extension to the Colomi Iron project acquisition timeframe to 17 July 2025 has been agreed with Colomi Singapore Pte Ltd. The extension will enable progression of the outstanding conditions precedent to advance the purchase of the Colomi project.
For further information, please contact:
Abby Macnish Niven CFO & Company Secretary
T: +61 8 6382 1805 E: [email protected]
The announcement has been authorised for release by the Board.