AI assistant
EMMERSON RESOURCES LIMITED — AGM Information 2021
Oct 13, 2021
64876_rns_2021-10-13_48de6ea1-b6e3-4210-80bf-e690c6643271.pdf
AGM Information
Open in viewerOpens in your device viewer
ASX Announcement
14 October 2021
ASX: ERM
==> picture [102 x 57] intentionally omitted <==
ANNUAL GENERAL MEETING
Emmerson Resources Limited (ASX: ERM) (Emmerson) advises that, in accordance with ASX Listing Rule 3.13.1, its next Annual General Meeting (AGM) will be held at 10.00am (WST) on Thursday 25 November 2021.
In addition, under Emmerson’s constitution, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is Tuesday, 26 October 2021. Any nominations must be received in writing no later than 5.00pm (WST) on 26 October 2021 at the Emmerson’s Registered Office.
Shareholders will be advised of further details regarding the AGM in the Notice of Meeting and accompanying Explanatory Memorandum in a separate announcement. The Notice of Meeting will be available on the ASX Company Announcements Platform and Emmerson’s website at www.emmersonresources.com.au/.
For further information please contact the Company Secretary on +61 8 9381 7838 or by email at [email protected].
This announcement was authorised by the Board of Emmerson Resources Limited
Ends
Rodney Wheatley
Company Secretary Emmerson Resources Limited
Emmerson Resources Limited ABN 53 117 086 745
t: +61 8 9381 7838 | e: [email protected] | w: www.emmersonresources.com.au 3 Kimberley St, West Leederville 6007 WA