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IGO LIMITED — AGM Information 2024
Aug 27, 2024
65111_rns_2024-08-27_26b7a89f-927d-4bf8-bfa3-20cf82120409.pdf
AGM Information
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----- Start of picture text ----- ASX RELEASE28 AUGUST 2024----- End of picture text -----
2024 ANNUAL GENERAL MEETING
In accordance with ASX Listing Rule 3.13.1, the Company advises that it intends to hold its Annual General Meeting (AGM) on Thursday, 6 November 2024.
An item of business at the AGM will be the election and re-election of directors. The closing date for the receipt of nominations from persons wishing to be considered for election as a director is Wednesday, 4 September 2024. Any nominations must be received at the Company’s registered office no later than 5.00pm (Perth time) on Wednesday, 4 September 2024.
Please note the Notice of Meeting will be sent to shareholders with full details of the meeting and location in the week beginning 7 October 2024.
For further information contact:
Richard Glass Head of Corporate Affairs and Investor Relations IGO Limited Telephone: 08 9238 8300
Authorised for lodgement by: Rebecca Gordon Company Secretary
PO Box 496 South Perth WA 6951 Western Australia
Suite 4, Level 5 85 South Perth Esplanade South Perth WA 6151
T. +61 8 9238 8300 igo.com.au F. +61 8 9238 8399 IGO Limited E. [email protected] ABN 46 092 786 304
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