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BARYS RESOURCES LIMITED — AGM Information 2021
Nov 7, 2021
64567_rns_2021-11-07_1c0729e6-c434-4067-9c6d-58767849c5ea.pdf
AGM Information
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ASX RELEASE | 8 November 2021
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 and in the Bryah Basin of Western Australia.
DIRECTORS & MANAGEMENT
PETER MEAGHER Non-Executive Chairman
CAROLINE KEATS Managing Director
GRANT FERGUSON Non-Executive Director
Kopore Metals Limited (“ Kopore ” or “ Company ”) will be holding its annual general meeting of shareholders at 10:00am (WST) on Tuesday 11 January 2022 ( 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 10:00am (WST) 17 November 2021, 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 Managing Director of Kopore Metals Limited.
SIMON JACKSON Non-Executive Director
REGISTERED OFFICE Suite 5, 62 Ord Street West Perth WA 6005
FOR FURTHER INFORMATION PLEASE CONTACT:
CAROLINE KEATS Managing Director
Kopore Metals Limited Tel. +61 8 9322 1587 [email protected] www.koporemetals.com