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GALILEO MINING LTD — AGM Information 2021
Oct 6, 2021
64962_rns_2021-10-06_64bbfdd7-a94b-4235-8e2b-3385e9669378.pdf
AGM Information
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7 October 2021
ASX: GAL
2021 ANNUAL GENERAL MEETING - KEY DATES
Corporate Directory
Directors
Chairman & MD Brad Underwood
Galileo Mining Ltd (ASX: GAL) (“Company”) advises that its Annual General Meeting will be held on Thursday 25 November 2021 at 10.00am (WST) at the offices of HLB Mann Judd, Level 4, 130 Stirling Street, Perth, Western Australia ( AGM ).
Non-Executive Director
Noel O’Brien
Non-Executive Director Mathew Whyte
In accordance with ASX Listing Rule 3.13.1 and clause 11.2 of the Company’s Constitution, the closing date for the receipt of valid nominations to be considered for election as a director must be received in writing no later than 5.00pm (WST) on 14 October 2021 at the Company’s registered office.
Projects
Fraser Range Project Nickel-Copper-Cobalt
Further information on the AGM will be provided in the Notice of Annual General Meeting which will be released to ASX on or before 22 October 2021.
Norseman Project Palladium-Nickel-Cobalt
Authorised for release by the Galileo Board of Directors.
Investor information: phone Galileo Mining on + 61 8 9463 0063 or email [email protected]
Media:
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David Tasker Managing Director Chapter One Advisors E: [email protected] T: +61 433 112 936
Contact Details
T: +61 8 9463 0063 E: [email protected] W: www.galileomining.com.au 13 Colin St, West Perth, WA
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