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BULLETIN RESOURCES LIMITED — AGM Information 2021
Sep 30, 2021
64546_rns_2021-09-30_90977392-dbec-4492-b2ab-738314aee9d7.pdf
AGM Information
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1 October 2021
ASX RELEASE
Notice of Annual General Meeting
Bulletin Resources Limited (“Bulletin”, “BNR”) is pleased to advise that it intends to hold its Annual General Meeting (AGM) on Friday, 26 November 2021.
Chairman
Paul Poli
Non- Executive Directors
In accordance with ASX Listing Rule 3.13.1 Bulletin confirms that the closing date for receipt of nominations from anyone wishing to be considered for election as a Director at the AGM is Friday, 8 October 2021.
This ASX report is authorised for release by the Board of Bulletin Resources Limited.
Robert Martin
Daniel Prior
Company Secretary
Andrew Chapman
Shares on Issue
261.06 million shares
Listed Options
For further information, please contact:
Paul Poli, Chairman Phone : +61 8 9230 3585
71.59 million
Unlisted Options
28.5 million
Top Shareholders
*All references to $ are AUD unless otherwise noted
Goldfire Enterprises 23.81% Top 20 Shareholders 55.78%
Market Capitalisation
$17.23 million @ 6.6 cents
Bulletin Resources Limited
Suite 11, 139 Newcastle Street, Perth, WA 6000 I PO Box 376 Northbridge WA 6865 I phone (08) 9230 3585 I fax (08) 9227 0370 I www.bulletinresources.com
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