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CLARA RESOURCES AUSTRALIA LTD — AGM Information 2021
Sep 16, 2021
64598_rns_2021-09-16_dbfa4c82-e139-410b-a4c7-5927094c0f20.pdf
AGM Information
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ASX Announcement
Aus Tin Mining Limited (ASX: ANW)
17 September 2021
Date of Annual General Meeting and Closing Date for Director Nominations
Aus Tin Mining Limited ( Aus Tin , the Company ) advises in accordance with ASX Listing Rule 3.13.1 that the Company’s 2021 Annual General Meeting is currently scheduled to be convened on Monday, 29 November 2021.
On the basis of the above meeting date, and pursuant to its Constitution, the Company advises that the closing date for the receipt of nominations from persons wishing to be considered for election as a Director is Monday, 18 October 2021. Any nominations must be received in writing at the Company’s Registered Office by 5:00 pm AEST.
The materials for the AGM will be produced and provided to shareholders in due course.
This Announcement has been authorised by the Company Secretary
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