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COPPERMOLY LIMITED — AGM Information 2022
Oct 4, 2022
64690_rns_2022-10-04_2cb0f097-5b4a-408c-93d5-c97f1bba5dde.pdf
AGM Information
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ADDRESS PHONE Unit 2, 42 Morrow Street +61(07) 5510 3996 Taringa 4068 Australia +61 (07) 5510 3997 EMAIL ABN 54 126 490 855 [email protected] WEBSITE www.coppermoly.com.au
5 October 2022
DATE OF AGM AND CLOSING DATE FOR DIRECTOR NOMINATIONS
October 5, 2022. In accordance with ASX Listing Rule 3.13.1, Coppermoly Limited (Coppermoly or the Company) advises that the 2022 Annual General Meeting (AGM) will be held on 22 November 2022.
An item of business at the AGM will be the election of directors. The Company advises that receipt of nominations for persons wishing to be considered for election as a director of the Company must be received at the Company’s registered office no later than 5:00pm (AEST) on 12 October 2022.
Shareholders will be advised of further details regarding the AGM in a separate Notice of Meeting.
This announcement has been authorised for release to the ASX by the Company Secretary.
Sincerely,
Craig McPherson Company Secretary