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EVOLUTION ENERGY MINERALS LIMITED — AGM Information 2022
Oct 5, 2022
64881_rns_2022-10-05_db52fa97-16ab-4546-a19f-fa2885548425.pdf
AGM Information
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ASX: EV1 | 6 October 2022
ASX ANNOUNCEMENT
Corporate calendar
Evolution Energy Minerals (Company) (ASX: EV1, FSE: P77) is pleased to advise that the Annual General Meeting of the Company is scheduled to be held at 10:00am on Wednesday, 30 November 2022 ( AGM ).
An item of business at the AGM will be the election of directors. In accordance with ASX Listing Rule 3.13.1, the closing date for receipt of nominations from persons wishing to be considered for election as a director is 14 October 2022.
Any nominations must be received at the Company’s registered office (1202 Hay Street, West Perth WA 6005) or by email to the Company Secretary at: [email protected], no later than 5.00 pm (WST) on 14 October 2022.
This announcement has been authorised for release by the Company Secretary.
For further information please contact: Phil Hoskins Michael Bourguignon Andrew Rowell Managing Director Executive Director White Noise Communications [email protected] [email protected] [email protected] T: +61 8 9200 4960 T: +61 8 9200 4960 T: +61 400 466 226
Eva Reuter (Europe) Dr Reuter Investor Relations [email protected] T: +49 69 1532 5857
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EVOLUTION ENERGY MINERALS LTD
Level 1, Emerald House, 1202 Hay Street, West Perth WA 6005 | T: +61 8 9200 4960 | ASX: EV1 |
ASX:EV1
EVOLUTION ENERGY MINERALS LTD
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ev1minerals.com.au
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