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CAPRICORN METALS LTD — AGM Information 2021
Oct 5, 2021
64670_rns_2021-10-05_0e58b21d-81ee-44fe-99e0-861fd73c4b3b.pdf
AGM Information
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6 October 2021
Company Announcements Office Australian Securities Exchange Limited Level 4, 20 Bridge Street Sydney NSW 2000
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DATE OF ANNUAL GENERAL MEETING
The board of Capricorn Metals Ltd (Capricorn or the Company) advises in accordance with ASX Listing Rule 3.13.1 that:
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The Annual General Meeting (AGM) of the Company will be held on Wednesday 24 November 2021 at 10am (WST) with full details to be provided in the Notice of Meeting which will be made available to all shareholders and released to the ASX in the coming weeks; and
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The closing date and time for the receipt of nomination from persons wishing to be considered for election as a director is 5.00pm (WST) Wednesday 13[th] October 2021.
This announcement has been authorised for release by the Capricorn Metals board.
Kim Massey Chief Executive Officer
For further information, please contact:
Mr Kim Massey Chief Executive Officer E: [email protected]
T: +61 8 9212 4600
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