AI assistant
CANADIAN PHOSPHATE LIMITED — AGM Information 2021
May 20, 2021
64691_rns_2021-05-20_28e4ecb5-0951-4569-8243-1f9c0aec0ac7.pdf
AGM Information
Open in viewerOpens in your device viewer
==> picture [292 x 100] intentionally omitted <==
21 May 2021 ASX RELEASE / MEDIA RELEASE
Annual General Meeting
Organic phosphate development company, Fertoz Ltd (ASX: FTZ) is pleased to announce it will hold its Annual General Meeting on Friday 23 July 2021. The time and other details relating to the meeting will be advised in the Notice of Meeting to be sent in due course.
An item of business at the Annual General Meeting will be the election of directors. The period for nomination of Directors opens today and will close on 17 June 2021. Nominations may only be made by a shareholder entitled to attend and vote at the Annual General Meeting and must be accompanied by the consent in writing and brief biographical details (for inclusion in the Notice of Meeting) of the person nominated.
Authorised by the Board of Directors.
Justyn Stedwell Company Secretary On behalf of the Board of Directors Email: [email protected] Phone: +61 (03) 8395 5446
ASX : FTZ Registered Office Suite 103, Level 1,
==> picture [49 x 49] intentionally omitted <==
2 Queen Street
Board of Directors Executive Chairman Non-Executive Director Non-Executive Director Non-Executive Director and Company Secretary
P. Avery
S. Richardson
Key Projects Wapiti Fernie
Ownership: 100% Ownership: 100%
Melbourne VIC 3000 Ph: +61 3 8395 5446 [email protected] www.fertoz.com
J. Chisholm J. Stedwell
Fertoz Ltd A.C.N. 145 951 622