AI assistant
AUSGOLD LIMITED — AGM Information 2021
Sep 30, 2021
64457_rns_2021-09-30_bbcad51a-e6d4-416b-b9f1-85153144010b.pdf
AGM Information
Open in viewerOpens in your device viewer
ASX Release
1 October 2021
==> picture [126 x 86] intentionally omitted <==
Notification of forthcoming Annual General Meeting
Ausgold Limited (ASX: AUC) advises that in accordance with ASX Listing Rules 3.13.1 and 14.3, its Annual General Meeting (AGM) is intended to be held on Friday 26 November 2021. The Company will follow the measures in place as set by the Australian and Western Australian Governments for the restrictions of gatherings and the implementation of social distancing requirements in response to COVID-19.
An item of business at the AGM will be the re-election and appointment of directors. In accordance with Clause 59.1 of the Company’s Constitution, the closing date for receipt of nominations for persons who wish to be considered for election as a director is 8 October 2021 at the Company’s registered office.
Shareholders will be advised of further details regarding the AGM in the Notice of Annual General Meeting.
The Board of Directors of Ausgold Limited approved this announcement for release to the ASX.
For and on behalf of the Board,
Mr Denis Rakich Executive Director & Company Secretary Ausgold Limited
ABN: 67 140 164 496 Level 16, AMP Building, 140 St Georges Terrace, Perth WA 6000 T: 08 9220 9890 F: 08 9220 9820 E: [email protected] W: www.ausgoldlimited.com