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G11 RESOURCES LIMITED — AGM Information 2021
Oct 7, 2021
64956_rns_2021-10-07_d2da9bfe-8f02-406f-b2a6-e0292dee24f7.pdf
AGM Information
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ASX Announcement
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8 October 2021
ASX
ODM
Shares on Issue 466.3m
Directors & Officers
Jason Bontempo Executive Chairman
Simon Mottram Non-Executive Director
Ted Coupland Non-Executive Director
Aaron Bertolatti
Company Secretary
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 Tuesday, 30 November 2021.
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 when published later this month.
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 Friday, 15 October 2021 (“Closing Date”). Nominations must be received no later than 5:00pm (AWST) on the Closing Date at the Company’s registered office.
Authorised for release by: Aaron Bertolatti – Company Secretary
For further information please contact:
Odin Metals Limited
E : [email protected] W : www.odinmetals.com.au
Registered Address:
35 Richardson Street WEST PERTH WA 6005