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CASTILE RESOURCES LTD — AGM Information 2021
Oct 5, 2021
64710_rns_2021-10-05_efc8cf1e-efbd-4fe0-bbaa-1879d6bfd1e2.pdf
AGM Information
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ASX Announcement
6 October 2021
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Date of Annual General Meeting and Closing Date for Director Nominations
In accordance with ASX Listing Rule 3.13.1, Castile Resources Limited ( ASX:CST ) ( Castile or the Company ) advises that the Annual General Meeting of the Company will be held on Wednesday, 24 November 2021.
An item of business at the Annual General Meeting will be the election of Directors. Based on the meeting date set out above, any nominations must be received no later than 5.00pm (WST) on 13 October 2021 at the Company’s registered office.
This announcement has been authorised by the Board of Castile Resources Limited.
For further information please contact:
Sebastian Andre Company Secretary