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AUSTRALIAN VANADIUM LIMITED — AGM Information 2021
Sep 28, 2021
64471_rns_2021-09-28_163dbdf3-df08-45f1-abec-2deac5119d89.pdf
AGM Information
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29 September 2021
ASX Market Announcements ASX Limited 20 Bridge Street Sydney NSW 2000
Date of AGM and Closing Date for Director Nominations
Australian Vanadium Limited ( the Company ) advises in accordance with ASX Listing Rule 3.13.1 and clause 7.2 of its constitution, that the Company will hold its Annual General Meeting ( AGM ) on Wednesday, 24 November 2021.
The closing date for the receipt of nominations from persons wishing to be considered for election as a director is 6 October 2021. Any nominations must be received in writing no later than 5.00pm (WST) on 6 October 2021 at the Company’s registered office, Level 1, 85 Havelock Street, West Perth, WA 6005.
Shareholders will be advised of further details regarding the AGM in a sperate Notice of Meeting. The Notice of Meeting will also be available on the ASX Company Announcements Platform and the Company’s website at www.australianvanadium.com.au.
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