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CORAZON MINING LIMITED — AGM Information 2023
Sep 27, 2023
64747_rns_2023-09-27_6a8ad74b-abb3-4d92-b6e7-e2c11e08803c.pdf
AGM Information
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----- Start of picture text ----- ASX ANNOUNCEMENT28 September 2023----- End of picture text -----
Corazon Mining Limited – ASX announcement
Australian Securities Exchange Limited Level 40, Central Park, 152-158 St Georges Terrace PERTH WA 6000
ASX: CZN ABN: 87112 898 825
Dear Sir/Madam
Date of AGM and closing date for Director Nominations
REGISTERED OFFICE
Level 3, 33 Ord St, West Perth, WA 6005
PO Box 8187 Subiaco East WA 6008
T : +61 8 6166 6361 E : [email protected] www.corazon.com.au
In accordance with Listing Rule 3.13.1 Corazon Mining Limited ( Corazon or Company ) (ASX: CZN) advises that the Annual General Meeting of the Company will be held on Friday, 17 November 2023. A notice of meeting for the Annual General Meeting is being prepared by the Company and will be announced to ASX and provided to the Shareholders in due course.
An item of business at the Annual General Meeting will be the election of Directors. In accordance with Company’s Constitution, the closing date for the receipt of nominations for the election of Directors is 6 October 2023. Any nominations must be received no later than 5:00pm (AWST) on 6 October 2023 at the Company’s registered office.
ENDS
This announcement has been authorised on behalf of Corazon Mining Limited by Company Secretary, Mr. Rob Orr.
For further information please contact (08) 6166 6361:
Rob Orr
Company Secretary
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