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ILUKA RESOURCES LIMITED — AGM Information 2025
Feb 27, 2025
65116_rns_2025-02-27_5e0e985e-bd9a-487b-be99-9243fc3aba4a.pdf
AGM Information
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ILUKA RESOURCES LIMITED (ASX:ILU) AUSTRALIAN SECURITIES EXCHANGE NOTICE
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28 February 2025
ILUKA 2025 ANNUAL GENERAL MEETING
The 2025 Annual General Meeting of shareholders of Iluka Resources Limited ACN 008 675 018 ( AGM ) will be held at 2.00 pm (WST) on Friday, 2 May 2025 as a physical meeting at the Theatrette, Mezzanine Level, 240 St Georges Terrace, Perth, Western Australia.
Shareholder questions for the 2025 Annual General Meeting are to be received in writing no later than Thursday, 24 April 2025:
In person: 17th Floor, 240 St Georges Terrace, Perth WA 6000 By mail: Company Secretary Iluka Resources Limited GPO Box U1988, Perth WA 6845 By fax: (08) 9360 4777 (within Australia) +61 8 9360 4777 (outside Australia)
Any director nominations for election must be received by the Company no later than Tuesday, 11 March 2025 via the above contact details.
Shareholders are encouraged to lodge proxy votes in advance of the meeting to ensure that their voting instructions will be received and votes cast even if they cannot attend on the day, and to monitor the Company’s website (www.iluka.com) and ASX platform in case any alternative arrangements become necessary or appropriate.
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Nigel Tinley Joint Company Secretary
This document was approved and authorised for release to the market by Iluka’s Managing Director.
Investor and media enquiries: Luke Woodgate General Manager, Investor Relations and Corporate Affairs Mobile: + 61 (0) 477 749 942 Email: [email protected]
Iluka Resources Limited • ABN 34 008 675 018 • Level 17 240 St Georges Terrace Perth WA 6000 GPO Box U1988 Perth WA 6845 • T +61 8 9360 4700 • F +61 8 9360 4777 • www.iluka.com