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Celsius Resources Limited — AGM Information 2021
Sep 30, 2021
10450_rns_2021-09-30_eccca414-cdb5-42dd-b469-5b6a5b7dda04.pdf
AGM Information
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ASX RELEASE
1 OCTOBER 2021
Date of Annual General Meeting
Celsius Resources Limited ACN 009 162 949 ( Celsius ) ( ASX: CLA ) announces that in accordance with ASX Listing Rule 3.13.1 and clause 14.3 of its Constitution, the Annual General Meeting (“AGM”) of the Company will be held on 18 November 2021.
In addition, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is 7 October 2021. Any nominations must be received in writing no later than 5.00pm (WST) on 7 October 2021 at the Company’s registered office.
Shareholders will be advised of further details regarding the AGM in a separate Notice of Meeting, which will be provided to shareholders in due course. The Notice of Meeting will also be available on the ASX Market Announcements Platform and the Company’s website at www.celsiusresources.com.au.
This announcement has been authorised by the Board of Directors of Celsius Resources Limited.
For further information, please contact:
Melanie Ross – Company Secretary
P: +61 8 6188 8181 E: [email protected] W: www.celsiusresources.com.au
Level 2, 22 Mount Street, Perth WA 6000 PO Box 7054, Cloisters Square, Perth WA 6850 P: +61 8 6188 8181 E: [email protected] celsiusresources.com.au