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ECLIPSE METALS LIMITED. — AGM Information 2020
Oct 7, 2020
64863_rns_2020-10-07_63aaee3b-0ecc-4623-b5b9-8d63b283ff3b.pdf
AGM Information
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8[th] October 2020
The Company Announcement Platform ASX Limited Exchange Centre 20 Bridge Road SYDNEY NSW 2000
2020 Annual General Meeting Notification and Director Nominations
Eclipse Metals Limited (ASX: EPM) (the Company ) advises in accordance with ASX Listing Rule 3.13.1 and clause 7.2f(ii) of the Constitution of the intention to hold the 2020 Annual General Meeting ( AGM ) on 30 November 2020.
The closing date for the receipt of nominations from persons wishing to be considered for election as a Director is no later than 5.00pm on Friday, 9 October 2020. Nominations must be received in writing at the Company’s registered office.
Shareholders will be advised of further details regarding the AGM in a separate Notice of Meeting. The Notice of Meeting will be available on the ASX Company Announcements Platform and the Company’s website at www.eclipsemetals.com.au
For and on behalf of the Board
Eclipse Metals Ltd is an Australian exploration company focused on exploring the Northern Territory and Queensland for multi commodity mineralisation. The company has an impressive portfolio of assets prospective for gold, manganese, base metals and uranium mineralisation. The Company’s mission is to increase Shareholder wealth through capital growth and ultimately, dividends. Eclipse plans to achieve this goal by exploring for and developing viable mineral deposits to generate mining or joint venture income.
BOARD Carl Popal Executive Chairman
Rodney Dale Non-Executive Director
Pedro Kastellorizos Non-Executive Director
Ibrar Idress Non-Executive Director
COMPANY SECRETARY Eryn Kestel
Eryn Kestel Company Secretary
For further information visit www.eclipsemetals.com.au or contact the Company Secretary on +61 8 9480 0420.
OFFICE ADDRESS
Level 3, 1060 Hay Street West Perth WA 6005 Phone: + 61 8 9480 0420 Fax: + 61 8 9321 0320
AUSTRALIAN BUSINESS NUMBER 85 142 366 541
SHARE REGISTRY Automic Group Level 2 267 St Georges Terrace Perth WA 6000
ASX CODE EPM
WEBSITE
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ECLIPSE METALS LIMITED October 2020
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