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CHALLENGER GOLD LIMITED — AGM Information 2021
Oct 13, 2021
64637_rns_2021-10-13_f1306ab0-8be2-4e68-aec8-f62251484a14.pdf
AGM Information
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14 October 2021
ASX Limited Companies Announcement Office Electronic Lodgement System
DATE OF ANNUAL GENERAL MEETING AND CLOSING DATE FOR DIRECTOR NOMINATIONS
In accordance with ASX Listing Rule 3.13.1, Challenger Exploration Limited (ASX: CEL ) (“ Challenger or the Company ”) advises that the Annual General Meeting of the Company will be held on Friday 26 November 2021.
A notice of meeting for the Annual General Meeting is being prepared by the Company and will be announced to ASX and provided to Shareholders in October 2021.
An item of business at the Annual General Meeting will be the election of Directors. The closing date for the receipt of nominations for the election of Directors is Thursday, 21 October 2021 (“ Closing Date ”). Nominations must be received no later than 5:00pm (AWST) on the Closing Date at the Company’s registered office.
On behalf of the Board.
Scott Funston Director and Company Secretary
Challenger Exploration Limited
ASX: CEL
Website: www.challengerex.com
Issued Capital
973.8m shares
49.6m options 120m perf shares 16m perf rights
Australian Registered Office Level 1
1205 Hay Street West Perth WA 6005
Directors
Mr Kris Knauer, MD and CEO Mr Scott Funston, Finance Director Mr Fletcher Quinn , Chairman
Contact
Challenger Exploration Limited ACN 123 591 382
T: +61 8 6380 9235