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CONDOR ENERGY LIMITED — AGM Information 2021
Oct 3, 2021
64676_rns_2021-10-03_4e64bcfc-c471-454c-be28-2c9ea3622a2b.pdf
AGM Information
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4 October 2021
ASX Limited
Company Announcements
Level 4, 20 Bridge Street
SYDNEY NSW 2000
Date of AGM and Closing Date for Director Nominations
Dear Sir/Madam,
Global Oil & Gas Limited ACN 112 893 491 advises, in accordance with ASX Listing Rule 3.13.1, that its Annual General Meeting is proposed to be held on Monday 29 November 2021 (subject to any regulatory approvals). If appropriate, the Company will follow the measures in place as set by the Australian and West Australian governments for the restriction of gatherings and the implementation of social distancing requirements in response to COVID -19.
An item of business at the AGM will be the re-election and appointment of directors. In accordance with clause 14.3 of the Company’s Constitution, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is Monday, 11 October 2021.
Any nominations must be received at the Company’s registered office no later than 5.00pm (WST) on Monday 11 October 2021.
Authorised by the Board of Global Oil & Gas Limited
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Anna MacKintosh
Company Secretary
Global Oil & Gas Ltd
PH 08 9388 0051 | 22 Townshend Road, Subiaco WA 6008 | ABN 80 112 893 491 www.globaloilandgas.com.au