AI assistant
FALCON METALS LTD — AGM Information 2022
Oct 3, 2022
64898_rns_2022-10-03_f4ba4729-915b-4266-b873-0346158e26c0.pdf
AGM Information
Open in viewerOpens in your device viewer
==> picture [596 x 74] intentionally omitted <==
----- Start of picture text ----- ASX / Media Announcement----- End of picture text -----
4 October 2022
Date of Annual General Meeting
Falcon Metals Ltd (ASX:FAL) (“Falcon” or the “Company”), announces that in accordance with ASX Listing Rule 3.13.1 and clause 39.13 of its Constitution, the Annual General Meeting (“AGM”) of the Company will be held on 29 November 2022.
In addition, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is 11 October 2022. Any nominations must be received in writing no later than 5.00pm (WST) on 11 October 2022 at the Company’s registered office.
Shareholders will be advised of further details regarding the AGM in a separate Notice of Meeting, which will be provided to shareholders in due course. The Notice of Meeting will also be available on the ASX Market Announcements Platform and the Company’s website at www.falconmetals.com.au.
This announcement has been approved for release by the Board of Falcon Metals.
For more information, please contact:
Tim Markwell Managing Director [email protected]
Media and Investor Queries Victoria Humphries / Ben Creagh [email protected] [email protected]
Falcon Metals Limited ASX: FAL Level 6, 350 Collins St, Melbourne VIC 3000 PO Box 106, Flinders Lane VIC 8009
T : +61 3 8648 6684 E : [email protected] www.falconmetals.com.au ABN 87 651 893 097
1