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GLOBE METALS & MINING LIMITED — AGM Information 2022
Oct 3, 2022
64965_rns_2022-10-03_4cd33d60-e48e-4286-9476-aa4f174b486e.pdf
AGM Information
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----- Start of picture text ----- ASX Announcement----- End of picture text -----
4 October 2022
Notice Required Under ASX Listing Rule 3.13.1
Globe Metals & Mining Limited (ASX: GBE) (“Globe” or “Company”) advises that the 2022 Annual General Meeting of the Company ( AGM ) will be held on Wednesday, 30 November 2022.
An item of business at the AGM will be the election or re-election of directors. Accordingly, for the purposes of ASX Listing Rules 3.13.1 and 14.3, the Company advises that the closing date for the receipt of nominations from persons wishing to be considered for election as a director of the Company is Wednesday, 12 October 2022.
This announcement was authorised for release by Paul Hardie, Company Secretary.
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For further information, please contact:
Paul Hardie Company Secretary [email protected]
Globe Metals & Mining Limited | Unit 1, 26 Elliott Street, Midvale WA 6056 | PO Box 1811, West Perth WA 6872 | P: +61 6118 7240 | F: +61 8 6323 0418 www.globemm.com | Email: [email protected] | ABN 33 114 400 609 | ASX: GBE