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G11 RESOURCES LIMITED — AGM Information 2020
Oct 4, 2020
64956_rns_2020-10-04_e312a16b-ad9f-4606-96a1-279c671fce7f.pdf
AGM Information
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ASX Announcement
5 October 2020
Fast Facts
ASX: ODM
Shares on Issue: 259.7m
Board of Directors & Officers
Simon Mottram Director & CEO
Jason Bontempo Executive Chairman
Luis Azevedo Executive Director
Aaron Bertolatti Company Secretary
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ASX Limited Companies Announcement Office Electronic Lodgement System
DATE OF ANNUAL GENERAL MEETING AND CLOSING DATE FOR DIRECTOR NOMINATIONS
In accordance with ASX Listing Rule 3.13.1, Odin Metals Limited (ASX: ODM ) (“the Company”) advises that the Annual General Meeting of the Company will be held on Monday, 30 November 2020.
A notice of meeting for the Annual General Meeting is being prepared by the Company and will be announced to ASX and provided to Shareholders in October 2020.
An item of business at the Annual General Meeting will be the election of Directors. The closing date for the receipt of nominations for the election of Directors is Monday, 12 October 2020 (“Closing Date”). Nominations must be received no later than 5:00pm (AWST) on the Closing Date at the Company’s registered office.
- ENDS –
Authorised for release by: Aaron Bertolatti – Company Secretary
For further information please visit www.odinmetals.com.au or contact:
Telephone: +61 8 6117 0447 Email [email protected]
Registered Address:
Ground floor, 35 Richardson Street WEST PERTH WA 6005
E: [email protected] W: www.odinmetals.com.au
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