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FIRST AU LIMITED — AGM Information 2022
Apr 19, 2022
64900_rns_2022-04-19_fb9791fa-a17f-4c68-97d9-95bedbdc862c.pdf
AGM Information
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20 April 2022
First Au Limited (ASX: FAU)
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PROPOSED AGM DATE
First Au Limited (ASX:FAU) (‘ the Company ’) advises that the 2022 Annual General Meeting of shareholders is scheduled to be held on 31 May 2022. Accordingly, for the purposes of ASX Listing Rule 3.13.1, the Company advises that the closing date for receipt of director nominations is 29 April 2022 at 5pm (Melbourne time).
Authorised by:
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Bryan Frost
Executive Chairman, Managing Director
Enquiries in relation to this announcement please contact :
Ryan Skeen [email protected] +61 409 000 679 Bryan Frost [email protected] +61 418 898 885
Media and PR Contacts
Rod North, Managing Director
Bourse Communications Pty Ltd
M: +61 408 670 706
First Au Limited ACN 000 332 918
Registered Office: Level 1 / 123 Whitehorse Road, Balwyn Vic. 3103 Australia. Telephone 03 9817 0700 Facsimile 03 9817 0799 Website: www.firstau.com Email: [email protected]