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CZR RESOURCES LTD — AGM Information 2021
Oct 5, 2021
64748_rns_2021-10-05_81350899-28aa-4d76-92e3-9c6274ef9a27.pdf
AGM Information
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CZR Resources Ltd
ABN: 91 112 866 869 Suite 9, Level 3, 47 Havelock St West Perth, Western Australia 6005 PO Box 16 West Perth WA 6872 Phone: +61 8 9468 2050 Email: [email protected] Website: www.czrresources.com
The Company Announcements Office, ASX Limited
6 October 2021
Notice of Date of AGM and Closing Date for Director Nominations
CZR Resources Limited (ASX: CZR) advises in accordance with ASX Listing Rule 3.13.1, that the Company will hold its Annual General Meeting on Wednesday 24 November 2021 at 9.30am (AWST).
All director nominations, together with a consent to act, for election at the 2021 Annual General Meeting are to be received in writing no later than 5.00pm (AWST) on 13 October 2021 at the Company’s registered office, Suite 9, Level 3, 47 Havelock Street, West Perth, Western Australia 6005.
Further information on the Company’s 2021 Annual General Meeting will be provided in the Notice of Annual General Meeting which will be released to the ASX on or before 22 October 2021.
This announcement is authorised for release to the market by the Board of Director of CZR Resources Limited.
For further information, contact:
Dr Rob Ramsay Chief Executive Officer CZR Resources Ltd +61 8 9468 2050
Media Paul Armstrong Read Corporate +61 8 9388 1474
CZR Resources Ltd
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