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AUSTRALIAN VANADIUM LIMITED — AGM Information 2020
Oct 8, 2020
64471_rns_2020-10-08_f81ee4ae-04d3-4994-9237-bc7027403c3a.pdf
AGM Information
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9 October 2020
ASX Market Announcements ASX Limited 20 Bridge Street Sydney NSW 2000
Calendar of Events
Australian Vanadium Limited (the Company) advises in accordance with ASX Listing Rule 3.13.1, that the Company will hold its Annual General Meeting on Wednesday, 25 November 2020.
The Company will observe all of the COVID-19 restriction of gatherings and social distancing measures as required by both the Australian and Western Australian governments at the time of the meeting.
All director nominations, together with a consent to act, for election at the 2020 Annual General Meeting are to be received in writing no later than 5.00pm WST on 16 October 2020 at the Company’s registered office, Level 1, 85 Havelock Street, West Perth, WA 6005.
Authorised by Neville Bassett Company Secretary
Australian Vanadium Limited Level 1, 85 Havelock Street West Perth, WA 6005
Phone : +61 8 9321 5594 ASX : AVL Fax : +61 8 6268 2699 FRA : JT7.F Email : [email protected] ABN : 90 116 221 740