AI assistant
ESTRELLA RESOURCES LIMITED — AGM Information 2020
Aug 6, 2020
64878_rns_2020-08-06_9ec570d0-ddb2-4ff7-abe4-40b86fde5c89.pdf
AGM Information
Open in viewerOpens in your device viewer
==> picture [176 x 73] intentionally omitted <==
ABN 39 151 155 207
7 August 2020
Company Announcements ASX Limited
DATE OF ANNUAL GENERAL MEETING AND CLOSING DATE FOR DIRECTOR NOMINATIONS
Estrella Resources Ltd (ASX: ESR ) (“ Estrella ” or “ the Company ”) advises that in accordance with ASX Listing Rule 3.13.1, that the Annual General Meeting (“ AGM ”) of the Company will be held on Friday 25 September 2020.
An item of business at the AGM will be the election of Directors. In accordance with clause 14.3 of the Company’s Constitution, the closing date for the receipt of nominations for the election of Directors is 14 August 2020. Any nominations must be received no later than 5.00pm (WST) on 14 August 2020 at the Company’s registered office.
ENDS
The Board of Directors of Estrella Resources Limited authorised this announcement to be given to ASX.
For Further Information Contact
Christopher J. Daws Chief Executive Officer
E-mail: [email protected] Phone: +61 8 9481 0389
Office Address London House, Level 11, 216 St Georges Terrace, PERTH WA 6000 Postal Address GPO Box 2517, PERTH WA 6831 Phone +61 8 9481 0389 Fax +61 8 9463 6103 Email [email protected]
Page 1 of 1