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KILLI RESOURCES LIMITED — AGM Information 2024
Oct 16, 2024
65186_rns_2024-10-16_dc110099-7655-4c3b-a08a-1d7a26fadaa8.pdf
AGM Information
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��October 2024
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Dear Shareholder,
KILLI RESOURCES LIMITED –ANNUAL GENERAL MEETING
Killi Resources Limited ACN 647 322 790 (Killi or the Company) advises that its Annual General Meeting of Shareholders will be held in person at Level 5, 91 St Georges Terrace, Perth Western Australia on Thursday 21 November 2024 at 10.00AM (WST) ( Meeting ).
Notice of Meeting
The Notice of Meeting and Explanatory Memorandum ( Notice ) for the Meeting is available online and can be viewed and downloaded by shareholders of the Company ( Shareholders ) from Killi’s website at https://killi.com.au/ or the Company's ASX market announcements platform at www.asx.com.au (ASX: KLI).
Please note, in accordance with the Corporations Amendment (Meetings & Documents) Act 2022 (Cth) Shareholders will not be sent a hard copy of the Notice unless Shareholders have already notified the Company that they wish to receive documents such as the Notice in hard copy. If you have any difficulties obtaining a copy of the Notice, please contact the Company’s Share Registry, Automic Registry Services, at [email protected].
Proxy Form
A Proxy Form in relation to the Meeting is included with this letter. Voting on the resolutions at the Meeting is important and Shareholders who are unable to attend the Meeting in person are encouraged to exercise their voting rights by completing and returning the enclosed Proxy Form. Please refer to the full Notice for further important information.
Completed proxy forms must be returned to and received by the Company’s Share Registry, Automic Registry Services, by 10.00AM (WST) on Tuesday 19 November 2024, by following the lodgement instructions on the proxy form.
Shareholder queries in relation to the Meeting
Shareholders can contact the Company Secretary with any questions prior to the meeting on +61 2 9299 9690 between 8:30am and 5:00pm (WST) Monday to Friday or via email at [email protected] . Copies of all Meeting related material including the Notice are
available to download from Killi’s website and the Company's ASX market announcements platform.
In the event it is necessary or appropriate for the Company to make alternative arrangements for the Meeting, information will be provided to Shareholders via the ASX and Killi ’s website.
Yours faithfully, KILLI RESOURCES LIMITED
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Richard Bevan Non-executive Chairman
Level 5, 191 St Georges Terrace, PERTH WA 6000