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BARYS RESOURCES LIMITED — AGM Information 2020
Sep 23, 2020
64567_rns_2020-09-23_3e4b9e1e-cba1-4ab4-8525-14fe88172441.pdf
AGM Information
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ASX RELEASE | 24 September 2020
ANNUAL GENERAL MEETING INFORMATION
ABOUT KOPORE METALS
Kopore Metals Limited is a public company listed on the Australian Securities Exchange (ASX) and is actively exploring its copper-silver prospects on the emerging world class Kalahari Copper Belt, located in the Republic of Botswana.
DIRECTORS & MANAGEMENT
PETER MEAGHER Non-Executive Chairman
SIMON JACKSON Managing Director GRANT FERGUSON Non-Executive Director
REGISTERED OFFICE Suite 5, 62 Ord Street West Perth WA 6005
Kopore Metals Limited (“ Kopore ” or “ Company ”) will be holding its annual general meeting of shareholders at 11:00am (WST) on Monday 23 November 2020 ( Meeting ) at Suite 5, 62 Ord Street, West Perth WA 6005.
In accordance with ASX Listing Rule 14.3, the Company advises that valid nominations for the position of director must be received by the Company on or before 11:00am (WST) 2 October 2020, being at least 35 business days before the date of the Meeting.
Pursuant to the Company’s Constitution, nominations must be sent by mail to the Company’s registered office.
This notice is given in accordance with ASX Listing Rule 3.13.1.
Authorised by the Board of Kopore Metals Limited.
FOR FURTHER INFORMATION PLEASE CONTACT:
SIMON JACKSON
Managing Director
Kopore Metals Limited Tel. +61 8 9322 1587 [email protected] www.koporemetals.com
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ASX RELEASE | 19 June 2020
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