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FIN RESOURCES LIMITED — AGM Information 2024
Sep 19, 2024
64920_rns_2024-09-19_9f22ed7f-dbcf-4943-83f5-04aa9637047c.pdf
AGM Information
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ASX Release 20 September 2024
ASX: FIN
Date of Annual General Meeting and Closing Date for Director Nominations
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 Friday, 29 November 2024.
A formal notice in respect of the Annual General Meeting is being prepared by the Company and will be announced and a link to the formal notice and proxy form will be provided to Shareholders when published in the coming weeks.
An item of business at the Annual General Meeting will be the election of Directors. The closing date for the receipt of any nominations from persons wishing to be considered for election as a Director is 17 October 2024 (the “Closing Date”). Nominations must be received no later than 5:00pm (AWST) on the Closing Date at the Company’s registered office address.
Corporate Directory
Technical Director Brian Talbot Non-Executive Director Jason Bontempo
Director and 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