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CHARGER METALS NL — AGM Information 2021
Oct 7, 2021
64650_rns_2021-10-07_fb414337-5595-4fd1-b8a3-7fe27f8d5d9b.pdf
AGM Information
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ASX ANNOUNCEMENT
8 October 2021
Australian Securities Exchange Limited Level 40, Central Park, 152-158 St Georges Terrace PERTH WA 6000
Listing Rule 3.13.1 Disclosure
In accordance with ASX Listing Rule 3.13.1, Charger Metals NL (“Charger”, “the Company”) advises that it is intending to hold its Annual General Meeting (“AGM”) on 26 November 2021.
In accordance with Charger’s Constitution, the closing date for receipt of nominations for persons wishing to be considered for election as a Director of the Company at the AGM is 15 October 2021.
Yours Sincerely
Jonathan Whyte
Company Secretary
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Jonathan Whyte Company Secretary
Authorised for release by the Managing Director.
David Crook Jonathan Whyte Managing Director Company Secretary Mobile +61 427 916 974 Telephone +618 6146 5325 [email protected] [email protected]
www.chargermetals.com.au [email protected]. au
ASX: CHR ABN 61 646 203 465
L3, 22 Railway Road Subiaco, WA 6008