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FIN RESOURCES LIMITED — AGM Information 2021
Oct 7, 2021
64920_rns_2021-10-07_b252c146-5c57-4a45-8938-d204ed9be2ca.pdf
AGM Information
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ASX Release
8 October 2021
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DATE OF ANNUAL GENERAL MEETING AND
ASX: FIN
Corporate Directory
CLOSING DATE FOR DIRECTOR NOMINATIONS
Non-Executive Director Jason Bontempo
In accordance with ASX Listing Rule 3.13.1, the Board of Fin Resources Limited ( ASX: FIN ) (the Company ) advises that the Annual General Meeting of the Company will be held on Tuesday, 30 November 2021.
A formal notice in respect of the Annual General Meeting is being prepared by the Company and will be announced and provided to Shareholders when published later this month.
An item of business at the Annual General Meeting will be the election of Directors. The closing date for the receipt of any nominations for the election of Directors is Tuesday, 19 October 2021 (the “Closing Date”). Nominations must be received no later than 5:00pm (AWST) on the Closing Date at the Company’s registered office address.
Non-Executive Director Ryan de Franck Non-Executive Director Andrew Radonjic
Non-Executive Director Simon Mottram
Company Secretary Aaron Bertolatti
Authorised for release by: Aaron Bertolatti – Company Secretary
For further information contact:
Jason Bontempo - [email protected]
Registered Office 35 Richardson Street West Perth WA 6005
[email protected] www.finresources.com.au
ABN: 25 009 121 644