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Deterra Royalties Limited — AGM Information 2023
Aug 20, 2023
14947_rns_2023-08-20_f93624bb-9d23-4817-b352-f9e4f78c8365.pdf
AGM Information
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Australian Securities Exchange Notice
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21 August 2023
ASX: DRR
CALENDAR OF KEY EVENTS
Deterra Royalties Limited (ASX: DRR) ( Deterra or Company ) is pleased to provide a calendar of key events for 2023.
Key Dates:
| Key Dates: | |
|---|---|
| 29 August 2023 | Close of Director nominations – 5pm WST |
| 29 October 2023 | Closure of acceptance of proxies for Annual General Meeting. |
| 31 October 2023 | Annual General Meeting. A notice of Annual General Meeting will beissued in due course. |
All dates are indicative and subject to change. Shareholder 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 enquiries:
Brendan Ryan Chief Financial Officer Mobile: + 61 (0) 477 881 976 Email: [email protected]
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Deterra Resources Limited • ACN 641 743 348 • Level 16, 140 St Georges Terrace Perth WA 6000 T +61 (0)8 6277 8880 • www.deterraroyalties.com