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GORILLA GOLD MINES LTD — AGM Information 2021
Jul 28, 2021
64983_rns_2021-07-28_a59aee37-4e57-4092-8b32-08381e3c4b50.pdf
AGM Information
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ASX: ONX ANNOUNCEMENT
LIMITED
29 July 2021
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DATE OF AGM AND CLOSING DATE FOR DIRECTOR NOMINATIONS
Orminex Limited (‘ Orminex ’ or ‘ the Company ’; ASX: ONX) announces, in accordance with ASX Listing Rule 3.13.1, it intends to hold the Annual General Meeting (‘ AGM ’) of the Company on Thursday, 16 September 2021.
An item of business at the AGM will be the re-election of Directors.
In accordance with the Company’s Constitution, the closing date for the receipt of nominations from persons wishing to be considered for election as a Director is Thursday, 5 August 2021.
Any nominations must be received in writing (and duly signed) at the Company’s registered office no later than 5.00pm AWST on Thursday, 5 August 2021.
The Company will announce further details regarding the AGM, including the location, date and time of the AGM, in a separate notice of meeting which will be provided to shareholders in due course.
This announcement has been authorised and approved for release by the Board of Orminex.
Investor queries:
Matthew Nixon Chief Operating Officer [email protected]
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Orminex Limited ABN: 45 008 740 672 Suite 5, Level 1, 460 Roberts Rd, Subiaco WA 6008
T: +61 8 6149 1550 | [email protected] | www.orminex.com.au