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CANYON RESOURCES LIMITED — AGM Information 2021
Sep 20, 2021
64608_rns_2021-09-20_60776b7a-3812-4047-9d68-6fc6db91664b.pdf
AGM Information
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Announcement
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21 September 2021
Annual General Meeting of Shareholders – Advanced Notice
Canyon Resources Limited ( Canyon or the Company ) advises, in accordance with ASX Listing Rule 3.13.1, that the Company’s Annual General Meeting ( AGM ) is anticipated to be held on Monday, 29 November 2021.
The location of the AGM and details of resolutions to be considered at the AGM will be contained in a Notice of Meeting and Explanatory Memorandum, which will be issued prior to the meeting in accordance with the Corporations Act. The re-election of certain directors of the Company will be considered at the AGM. The closing date for the receipt of any nominations from persons wishing to be considered for election as a director of Canyon is 5.00pm (Perth time) on Monday, 11 October 2021.
This announcement has been approved for release by the Company Secretary.
Enquiries:
MATT WORNER | Company Secretary | Canyon Resources Limited T: +61 8 6382 3340 E: [email protected]
Canyon Resources Limited ACN 140 087 261 L9/863 Hay Street Perth WA 6000 | PO BOX 7606 Cloisters Square WA 6850 | p: +61 8 6382 3342 f: +61 8 9324 1502 | [email protected] |
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