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GALILEO MINING LTD — AGM Information 2022
Aug 4, 2022
64962_rns_2022-08-04_1724b1c7-3d56-4b15-87ef-2d5a3f3e1d33.pdf
AGM Information
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5 August 2022 ASX: GAL
2022 ANNUAL GENERAL MEETING - KEY DATES
Corporate Directory
Directors
Chairman & MD Brad Underwood
Non-Executive Director Noel O’Brien
Non-Executive Director Cecilia Camarri
Non-Executive Director Mathew Whyte
Galileo Mining Ltd (ASX: GAL) (“Company”) advises that its Annual General Meeting will be held on Thursday 22 September 2022 at 1.00pm (WST) at the offices of HLB Mann Judd, Level 4, 130 Stirling Street, Perth, Western Australia ( AGM ).
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 12 August 2022 at the Company’s registered office.
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 August 2022.
Projects
Fraser Range Project Nickel-Copper-Cobalt
Norseman Project Palladium-Nickel-CopperRhodium-Platinum-Gold
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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