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AUSMON RESOURCES LIMITED — AGM Information 2021
Oct 5, 2021
64392_rns_2021-10-05_2e375a34-293a-484f-be6b-cc608da4c0b0.pdf
AGM Information
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6 October 2021
ASX Market Announcements
DATE OF ANNUAL GENERAL MEETING AND CLOSING DATE FOR DIRECTOR NOMINATIONS
In accordance with ASX Listing Rule 3.13.1, Ausmon Resources Limited (ASX: AOA) (“Company”) advises that it intends to hold its Annual General Meeting (“AGM”) on 15 November 2021 when Directors may be elected.
The closing date for the receipt of signed written consent for nomination from persons wishing to be considered for election as a director of the Company is 5pm Sydney time on 14 October 2021.
A notice of AGM will be issued in due course.
Authorised by:
Eric Sam Yue Executive Director/Company Secretary
AUSMON RESOURCES LIMITED ABN 88 134 358 964 ‘World Tower” Suite 1312, 87-89 Liverpool Street, Sydney NSW 2000 Australia. PO BOX 20188 World Square, NSW 2002 Australia
Tel: 61 2 9264 6988 Fax: 61 2 9283 7166 Email: [email protected]
www.ausmonresources.com.au ASX code: AOA
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