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IGO LIMITED AGM Information 2002

Nov 12, 2002

65111_rns_2002-11-12_3b93e14e-071d-4c8f-9d53-b6a131f6f484.pdf

AGM Information

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13 November 2002

Australian Stock Exchange Limited Company Announcements Level 10, 20 Bond Street SYDNEY NSW 2000

NO. OF PAGES : $(1)$

ANNUAL GENERAL MEETING

The Company extends a warm welcome to all shareholders wishing to attend the Annual General Meeting on Tuesday 19th November 2002.

Notice of the meeting and proxy forms were sent to shareholders with the 2002 Annual Report.

The meeting will take place at 10:00am (WST) in the Hay Street Room of the Rydges Hotel, corner King and Hays Streets, Perth, Western Australia.

Would any shareholders wishing to vote via proxy please ensure their proxy forms are duly completed and forwarded to the Company Secretary to be received at least 48 hours prior to commencement of the meeting.

CHRISTOPHER BONWICK Managing Director

PO Box 893, South Perth. Western Australia, 6951 Phone: (08) 9367 2755 Facsimile: (08) 9367 3288 Email: [email protected] Website: www.independencegold.com.au