AI assistant
ESTRELLA RESOURCES LIMITED — AGM Information 2021
Oct 5, 2021
64878_rns_2021-10-05_8a176fd9-a713-484e-baee-9d4a71325ddf.pdf
AGM Information
Open in viewerOpens in your device viewer
==> picture [176 x 73] intentionally omitted <==
ABN 39 151 155 207
6 October 2021
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 Thursday 25 November 2021.
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 October 2021. Any nominations must be received no later than 5.00pm (WST) on 14 October 2021 at the Company’s registered office.
ENDS
The Chairman of Estrella Resources Limited authorised this announcement to be given to ASX.
For Further Information Contact
Christopher J. Daws Managing Director
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