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GENESIS RESOURCES LIMITED — AGM Information 2025
Sep 24, 2025
64980_rns_2025-09-24_73a5d49d-155c-4467-bb23-2012de20f41f.pdf
AGM Information
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Genesis Resources Limited
(ASX:GES)
ASX and Media Release
25 September 2025
2025 Annual General Meeting and Closing Date for Director Nominations
Genesis Resources Limited (ASX:GES) ( Company ) advises that its 2025 Annual General Meeting will be held at 11.30am (Melbourne time) on Monday, 24 November 2025.
Further details relating to the meeting will be advised in the Notice of Meeting which will be made available to all shareholders and lodged with ASX in the coming weeks.
The closing date for the Company's receipt of any nominations for the position of director at the 2025 Annual General Meeting is 5.00pm (Melbourne time) on Monday, 6 October 2025.
-ENDS
Authorisation: This announcement has been authorised by the Board of Genesis Resources Limited.
Contact details: For more information, please contact:
Eddie Pang Executive Chairman [email protected]
GENESIS RESOURCES LIMITED ACN 114 787 469 Level 23, Rialto South Tower, 525 Collins Street, Melbourne VIC 3000 T +611 3 9853 2300 | www.genesisresourcesltd.com.au