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FORRESTANIA RESOURCES LIMITED — AGM Information 2021
Oct 7, 2021
64945_rns_2021-10-07_8081e853-f0bf-47f6-bf6a-8e098e9406fc.pdf
AGM Information
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ASX:FRS
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8 October 2021
Company Announcements ASX Limited
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DATE OF ANNUAL GENERAL MEETING AND CLOSING DATE FOR DIRECTOR NOMINATIONS
Forrestania Resources Limited (ASX: FRS) (“ Forrestania ” or “ the Company ”) advises in accordance with ASX Listing Rule 3.13.1, that the Annual General Meeting(“ AGM ”) of the Company will be held on Tuesday 30 November 2021.
An item of business at the AGM will be the election of Directors. In accordance with the Company’s Constitution, the closing date for the receipt of nominations for the election of Directors is 12 October 2021. Any nominations must be received no later than 5.00pm (WST) on 12 October 2021 at the Company’s registered office located at Suite 2, 38 Colin Street, West Perth WA.
Ends.
Authorised for release to the ASX by John Hannaford, Chairman of the Company.
Simon Adams Company Secretary Forrestania Resources Limited Tel: +61 (0)439 845 435 Email: [email protected]
Forrestania Resources Limited (ABN 41 647 899 698) Suite 2 38 Colin St West Perth 6005 Australia P: +61 (0)8 6245 9890 E: [email protected] W: forrestaniaresources.com.au