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KING RIVER RESOURCES LIMITED — AGM Information 2022
Sep 20, 2022
65203_rns_2022-09-20_0267a5e8-1bf2-48b4-9871-1c92c07cbe67.pdf
AGM Information
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Australian Securities Exchange Announcement 21 September 2022
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----- Start of picture text ----- D ATE OF AGM AND C LOSING D ATEFOR D IRECTOR N OMINATIONS----- End of picture text -----
King River Resources Ltd (ASX:KRR) ( King River or the Company) advises, in accordance with ASX Listing Rule 3.13.1, that the Company anticipates to hold its Annual General Meeting ( AGM ) on Thursday 24 November 2022 at 9:00am AWST.
The re-election and appointment of certain directors of the Company will be considered at the AGM. The closing date for receipt of nominations from persons wishing to be considered for election as a Director at the AGM is 6 October 2022 at 5:00pm AWST. Valid nominations must be received at King River registered office by no later than that date.
King River will provide further details of the AGM in the Notice of Meeting, which will be issued in October 2022. The Notice of Meeting will be made available on the ASX Company Announcements Platform and the Company’s website https://kingriverresources.com.au/investors/.
This announcement was authorised for release by the Board of King River Resources Limited.
Greg MacMillan Director/Company Secretary (08) 9221 8055 [email protected]
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