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CLARA RESOURCES AUSTRALIA LTD — AGM Information 2020
Dec 16, 2020
64598_rns_2020-12-16_affc65cf-495d-4cb5-9da2-08e5222cffb0.pdf
AGM Information
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ASX Announcement
Aus Tin Mining Limited (ASX: ANW)
17 December 2020
Annual General Meeting
Closing Date for Director Nominations
The Board of Directors of Aus Tin Mining Limited ( Aus Tin , the Company, ASX:ANW) advises that, in accordance with ASX Listing Rule 3.13.1 the Company’s 2020 Annual General Meeting is scheduled to take place on 29 January 2021.
In addition, and pursuant to its Constitution, the Company advises that the closing time for the receipt of nominations from persons wishing to be considered for election as a Director is 5pm (AEST) today, 17 December 2020 (being 30 business days ahead of the meeting). This 30 business day timeline was foreshadowed in the 2020 Investor Calendar published on the Company’s website, as outlined in the Quarterly Activities Report released on 31 January 2020. Any nominations must be received in writing at the Company’s Registered Office.
The materials for the AGM will be provided to shareholders in due course, following regulatory approval.
This Announcement has been authorised by the Company Secretary
On behalf of the Board Karl Schlobohm Company Secretary
Email: [email protected]
Electronic copies and more information are available on the Company website: www.austinmining.com.au
For further information contact:
Karl Schlobohm
Company Secretary, Aus Tin Mining Limited Ph: 07 3303 0680
Aus Tin Mining Limited Level 27, 111 Eagle Street, Brisbane, Qld 4000 (GPO Box 5261) Phone: 07 3303 0611, Fax: 07-3303 0681