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CRITICA LIMITED AGM Information 2020

Oct 7, 2020

64706_rns_2020-10-07_99d6fb40-3d3d-49b5-9926-3fbfec7fbbe4.pdf

AGM Information

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8 October 2020

2020 Key Dates Calendar

Venture Minerals Limited (ASX: VMS ) ( Company ) advises the following indicative key dates for the remainder of 2020:

Last date for new Director Nominations 14 October 2020
Release of Notice of Annual General Meeting 30 October 2020
Annual General Meeting 30 November 2020

Authorised by release by the Board of Directors of Venture Minerals Limited

Jamie Byrde Company Secretary

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Venture Minerals Limited Level 3, 24 Outram Street, West Perth, Western Australia

T: +618 6279 9428 | F: +618 6500 9986 | [email protected] | www.ventureminerals.com.au