AI assistant
First Graphene Ltd. — AGM Information 2021
Oct 5, 2021
35640_rns_2021-10-05_27b25c7b-e72a-4daf-ad95-0ed1114c9223.pdf
AGM Information
Open in viewerOpens in your device viewer
ASX ANNOUNCEMENT
==> picture [183 x 111] intentionally omitted <==
06 October 2021
Date of Annual General Meeting (AGM) and Closing date for Director nominations
In accordance with ASX Listing Rule 3.13.1 First Graphene Limited (“ FGR ” or “t he Company ”) (ASX: FGR) announces that the Annual General Meeting (“AGM”) of the Company will be held on Thursday, 25[th] of November 2021. In accordance with Clause 13.3 of the Company’s constitution, the closing date for the receipt of nominations from persons wishing to be considered for election as director is the 14[th] of October 2021. Any nominations must be received at the Company’s registered office no later than 5:00 PM (AWST) on the 14[th] of October 2021.
Investors
Aditya Asthana Company Secretary
First Graphene Limited [email protected] + 61 1300 660 448
Media
Luke Derbyshire Managing Director
Spoke Corporate [email protected] + 61 488 66 42 46
About First Graphene Ltd (ASX: FGR)
First Graphene Ltd. is the leading supplier of high-performing, graphene products. The company has a robust manufacturing platform based upon captive supply of high-purity raw materials and an established 100 tonne/year graphene production capacity. Commercial applications are now being progressed in composites, elastomers, fire retardancy, construction and energy storage.
First Graphene Ltd. is publicly listed in Australia (ASX:FGR) and has a primary manufacturing base in Henderson, near Perth, WA. The company is incorporated in the UK as First Graphene (UK) Ltd. and is a Tier 1 partner at the Graphene Engineering and Innovation Centre (GEIC), Manchester, UK.
PureGRAPH[®] Range of Products
==> picture [41 x 71] intentionally omitted <==
PureGRAPH[®] graphene powders and PureGRAPH[®] AQUA pastes with lateral platelet sizes of 50μm, 20μm, 10μm and 5μm, as well as PureGRAPH® MB-LDPE 20-30 and PureGRAPH® MB-LDPE EVA masterbatches for thermoplastics, are available in tonnage volumes. The products are high performing additives, characterised by their high quality and ease of use.
==> picture [183 x 111] intentionally omitted <==
ASX ANNOUNCEMENT
First Graphene Limited
Directors: Trading Symbols Warwick Grigor Australia: FGR Dr Andy Goodwin Frankfurt: FSE:M11 Michael Quinert USA OTCQB: FGPHF Michael Bell
ABN 50 007 870 760
1 Sepia Close Henderson WA 6166
T: +61 1300 660 448 E: [email protected] W: firstgraphene.net
With authority of the board, this announcement has been authorised for release by Aditya Asthana, Chief Financial Officer and Company Secretary.
==> picture [41 x 71] intentionally omitted <==