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GREENVALE ENERGY LTD — AGM Information 2021
Oct 14, 2021
65015_rns_2021-10-14_4338758b-e5d4-4077-8e97-97ebf592fc57.pdf
AGM Information
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15 October 2021
ASX ANNOUNCEMENT
DETAILS OF 202 1 ANNUAL GENERAL MEETING
Greenvale Mining Limited (ASX:GRV) (Company) advises that in accordance with ASX Listing Rule 3.13.1 its next Annual General Meeting (AGM) will be held at 12.00 noon (AEDT) Tuesday 7 December 2021.
In addition, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is 22 October 2021. All nominations must be received in writing no later than by 5.00 pm (WST) on 22 October 2021 at the Company’s registered office.
Shareholders will be advised of further details regarding the AGM in a separate Notice of Meeting, that will be provided to shareholders. Please note the AGM will be held as a virtual meeting. The Notice of Meeting will also be available on the ASX Company Announcements Platform and the Company’s website at https://www.greenvalemining.com.
Authorised for Release
Alan Boys Company Secretary
Contact
For further details, contact: Neil Biddle Executive Director 0418 915 752
Media Inquiries For further details, contact: Nicholas Read – Read Corporate [email protected] Mobile: 0419 929 046
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R E G I S T E R E D O F F I C E : 130 Stirling Hwy, NORTH FREMANTLE, WA 6159 | Locked Bag 4, North Fremantle, WA Australia, 6159 t:+61 8 6215 0372 | e: [email protected] | www.greenvalemining.com.
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