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CASTILE RESOURCES LTD — AGM Information 2020
Oct 7, 2020
64710_rns_2020-10-07_895172e2-88a5-4161-b4b6-75ae3f464616.pdf
AGM Information
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ASX Announcement
8 October 2020
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NOTICE OF DATE OF ANNUAL GENERAL MEETING
Castile Resources Limited (ASX:CST) (“Castile” or “the Company”) gives notice that its 2020 annual general meeting ( AGM ) will be held on Thursday, 26 November 2020.
In accordance with ASX Listing Rule 3.13.1, Castile advises that the closing date for the receipt of nominations from persons wishing to be considered for election as a director of Castile is 5pm AWST on Thursday, 15 October 2020. Any valid nominations must be received at Castile’s registered office by no later than that date.
Castile’s Notice of Meeting and Proxy Form for the 2020 AGM will be announced to the ASX and communicated to shareholders in the coming weeks
Mark Hepburn Managing Director Castile Resources Limited
For further information please Mark Hepburn. Email: [email protected] Phone: +61 8 9488 4480
Castile Resources Limited 7/189 St Georges Terrace Perth, WA, 6000
This announcement was approved for release by Castile’s Managing Director, Mark Hepburn.