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HELIX RESOURCES LIMITED AGM Information 2020

Sep 17, 2020

65059_rns_2020-09-17_8e027515-6071-44ad-8728-084033baa61f.pdf

AGM Information

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ASX Announcement 18 September 2020

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Annual General Meeting

Helix Resources Limited (ASX:HLX) ( Helix or the Company ) advises that the Annual General Meeting (AGM) of the Company will be held at 10.00 am WST on Monday 2 November 2020.

The AGM will be held online as a virtual meeting. Further details will be advised in the Notice of Meeting.

In accordance with ASX Listing Rule 3.13.1 and the Company’s Constitution, valid nominations for the position of director are required to be lodged at the registered office of the Company by 5.00 pm WST on 25 September 2020.

This ASX release was authorised by the Company Secretary.

CONTACT DETAILS:

Investors

Media

Peter Lester Michael Vaughan Executive Chairman Fivemark Partners +61 8 9321 2644 +61 422 602 720 [email protected] [email protected]

Corporate Office 78 Churchill Ave Subiaco WA 6008 ABN 27 009 138 738

T +61 8 9321 2644 F +61 8 9321 3909 E [email protected]

helixresources.com.au