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INDIANA RESOURCES LIMITED — Board/Management Information 2021
Sep 30, 2021
65098_rns_2021-09-30_a4816e4a-eadb-42fd-b4bf-f1b64b258682.pdf
Board/Management Information
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1[st] October 2021
DATE OF ANNUAL GENERAL MEETING & CLOSING DATE FOR DIRECTOR NOMINATIONS
In accordance with ASX Listing Rule 3.13.1, Indiana Resources Limited (ASX: IDA) (‘ Indiana’ or the ‘ Company’ ) advises that the Annual General Meeting of the Company will be held on Friday, 26 November 2021. A notice of meeting for the Annual General Meeting is being prepared by the Company and will be announced to ASX and provided to the Shareholders before the end of October 2021.
An item of business at the Annual General Meeting will be the election of Directors. In accordance with Company’s Constitution, the closing date for the receipt of nominations for the election of Directors is 8 October 2021. Any nominations must be received by no later than 5:00pm (AWST) on 8 October 2021 at the Company’s Registered Office.
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This announcement is authorised for release to the market by the Board of Directors. For further information, please contact:
Bronwyn Barnes Trevor Harris Aida Tabakovic Executive Chair Joint Company Secretary Joint Company Secretary T: +61 (0) 417 093 256 T: +61 8 6241 1870 T: +61 8 9481 0389
To find out more, please visit www.indianaresources.com.au.
CAPITAL STRUCTURE 434,446,960 Shares on Issue A$0.058 Share Price A$3.6M Cash
BOARD & MANAGEMENT Bronwyn Barnes Executive Chair Robert (Bob) Adam Non-executive Director Felicity Repacholi-Muir Non-executive Director
Aida Tabakovic Joint Company Secretary Trevor Harris CFO & Joint Company Secretary Gary Ferris General Manager Exploration
CONTACT US +61 (8) 6241 1870 [email protected] www.indianaresources.com.au Suite 3, 339 Cambridge St, Wembley WA 6014