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HASTINGS TECHNOLOGY METALS LTD — AGM Information 2021
Oct 3, 2021
65037_rns_2021-10-03_ed7cc9e9-1c62-4753-993f-b034e822b641.pdf
AGM Information
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4 October 2021
Company Announcements Office Australian Securities Exchange
Hastings Technology Metals Limited (ASX: HAS) advises that the 2021 Annual General Meeting of shareholders of HAS (AGM) will be held at 2 pm (AWST) on Thursday 25 November 2021, as a fully virtual online event.
Details of how shareholders can access and participate in the AGM will be released with the Notice of Annual General Meeting which will be made available to all shareholders and released to ASX in the coming weeks.
All director nominations for election at the AGM are to be received in writing no later than 2pm (AWST) on 12 October 2021, in accordance with HAS’s Constitution.
All director nominations are to be submitted to the following addresses:
In person: Level 8, Westralia Plaza 167 St Georges Terrace WA 6000
By mail: Level 8, Westralia Plaza 167 Georges Terrace Perth WA 6000
By email: [email protected]
Authorised for release to ASX by Guy Robertson, Company Secretary, Hastings Technology Metals Limited, in accordance with ASX Listing Rule 3.13.1.
Guy Robertson Company Secretary
___________________________________________________________________________________________________________________________________________________________________________________________________________________________________ Address Level 8, Westralia Plaza,167 St Georges Terrace, Perth WA 6000 Telephone 08 6117 6118 Email [email protected] Website www.hastingstechmetals.com ABN 43 122 911 399