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COPPERMOLY LIMITED — AGM Information 2024
Sep 26, 2024
64690_rns_2024-09-26_4c941411-ed43-468b-b00b-92ddeb7fda43.pdf
AGM Information
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ADDRESS PHONE Unit 18, 180 Moggill Road +61(07) 3217 7544 Taringa 4068 Australia +61 (07) 3217 7377 EMAIL ABN 54 126 490 855 [email protected] WEBSITE www.coppermoly.com.au
27 September 2024
DATE OF AGM AND CLOSING DATE FOR DIRECTOR NOMINATIONS
September 27, 2024. In accordance with ASX Listing Rule 3.13.1, Coppermoly Limited (Coppermoly or the Company) advises that the 2024 Annual General Meeting (AGM) will be held on 22 November 2024.
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 4 October 2024.
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