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DEVEX RESOURCES LIMITED — AGM Information 2021
Sep 27, 2021
64768_rns_2021-09-27_c7b0a1e1-add0-47ea-b8bf-859930567f2b.pdf
AGM Information
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28th September 2021
Date of AGM and Closing Date for Director Nominations
DevEx Resources Limited ( ASX:DEV or the Company ) wishes to advise that its 2021 Annual General Meeting ( AGM ) will be held on 24th November 2021. Further meeting details will be provided to shareholders in a separate Notice of Annual General Meeting to be released in due course.
In accordance with ASX Listing Rule 3.13.1 and the Company’s Constitution the Company advises that the closing date for director nominations for the AGM is 6th October 2021.
Authorised for release on behalf of the Company by:
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Brendan Bradley Managing Director
For further information, please contact:
Brendan Bradley, Managing Director DevEx Resources Limited Telephone +61 8 6186 9490
For media inquiries, please contact:
Nicholas Read Read Corporate Telephone: +61 8 9388 1474
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----- Start of picture text ----- www.devexresources.com.auT: +61 (0) 8 9322 3990 DevEx Resources LimitedF: +61 (0) 8 9322 5800Level 2, 1292 Hay Street, West Perth WA 6005, AustraliaE: [email protected] GPO Box 2890, Perth WA 6001----- End of picture text -----