AI assistant
Deterra Royalties Limited — AGM Information 2022
Aug 23, 2022
14947_rns_2022-08-23_ffa08944-7896-47fb-a78d-bcee6c602abd.pdf
AGM Information
Open in viewerOpens in your device viewer
3
==> picture [115 x 38] intentionally omitted <==
Australian Securities Exchange Notice
==> picture [595 x 36] intentionally omitted <==
24 August 2022
ASX: DRR
Calendar of Key Events for 2022
Deterra Royalties Limited (ASX: DRR) ( Deterra or Company ) is pleased to provide a calendar of key events for 2022.
Key Dates:
| Key Dates: | |
|---|---|
| 1 September 2022 | Close of Director nominations – 5pm WST. |
| 1 November 2022 | Close of acceptance of proxies for Annual General Meeting. |
| 3 November 2022 | Annual General Meeting. A notice of Annual General Meeting will be issued indue course. |
All dates are indicative and subject to change. Shareholders are advised to check with the Company to confirm timings.
This document was approved and authorised for release by Deterra’s Managing Director.
Bronwyn Kerr Company Secretary
Investor and media enquiries:
Matthew Schembri Investor Relations Manager Mobile: + 61 (0) 427 821 380 Email: [email protected]
Brendan Ryan Chief Financial Officer Phone: +61 8 6277 8880 Email: [email protected]
==> picture [595 x 30] intentionally omitted <==
Deterra Resources Limited • ACN 641 743 348 • Level 5 216 St Georges Terrace Perth WA 6000
T +61 (0)8 6277 8880 • www.deterraroyalties.com
i