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IRON BEAR RESOURCES LTD — AGM Information 2023
Oct 9, 2023
65091_rns_2023-10-09_db04185a-8d0e-4013-92de-90afdcf4d0d2.pdf
AGM Information
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ASX Announcement
10 October 2023
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Annual General Meeting Information
Cyclone Metals Limited (ASX: CLE ) ( Cyclone or the Company ) anticipates that it will hold its next Annual General Meeting (AGM) on 29 November 2023.
In accordance with ASX Listing Rule 14.3 and its Constitution, the Company advises that valid nominations for the position of director must be received by the Company on or before 5:00pm (AWST) on Tuesday, 17 October 2023, being as least 30 business days before the date of the AGM.
Pursuant to the Company’s Constitution, nominations must be sent by mail to the Company’s registered office.
This notice is given in accordance with ASX Listing Rule 3.13.1.
This announcement has been authorised for release to the ASX by the Executive Chairman of the Company.
Yours faithfully Cyclone Metals Limited
Tony Sage Executive Chairman
For further information please contact:
Investor Relations
+61 (0) 8 9380 9555 [email protected]
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