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COPPERMOLY LIMITED — AGM Information 2025
Sep 15, 2025
64690_rns_2025-09-15_e39ebdb6-9096-4cd9-ada7-5f36ec0ffb9a.pdf
AGM Information
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ADDRESS PHONE Suite 1, 295 +61(08) 6555 2950 Rokeby Road EMAIL Subiaco WA 6008 [email protected] WEBSITE
ABN 54 126 490 855 www.coppermoly.com.au
16 September 2025
ASX Code: COY
Date of AGM and Closing Date for Director Nominations
In accordance with ASX Listing Rule 3.13.1, Coppermoly Limited (ASX: COY) (“Coppermoly” or “the Company”), advises that the Annual General Meeting of the Company will be held on Wednesday, 12 November 2025.
In accordance with the Company’s Constitution, the closing date for receipt of nominations for persons wishing to be considered for election as a director is 23 September 2025. Any nominations must be received at the Company’s registered office no later than 5.00pm (WST) on 23 September 2025.
-ENDS-
This ASX announcement has been authorised for release by the Board of Directors. For further information please visit the Company’s website at www.coppermoly.com.au or contact:
Quinn Lee Chairperson +61 (8) 6555 2950 [email protected]
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ABOUT COPPERMOLY LTD
Coppermoly Ltd is a mineral exploration and resource development company rapidly advancing an exciting portfolio of copper/gold/molybdenum exploration projects in the resource rich Mount Isa Region of QLD. The newly refreshed management and geological team are focused on the accelerated exploration program and resource definition of their high value QLD targets. The Mt Isa Inlier is highly prospective for iron oxide copper gold (IOCG) and shear hosted Cu +/- Au deposits.
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