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KINGFISHER MINING LTD — AGM Information 2021
Sep 30, 2021
65177_rns_2021-09-30_a226a666-74dd-4d3e-b8ab-24b3b3877082.pdf
AGM Information
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ASX Announcement: 1 October 2021
ASX CODE: KFM
Shares on issue: 42,250,001 Cash: $4.3M (30 June 2021) Debt: Nil
PROJECTS
Boolaloo: Copper-Gold
Kingfisher: Copper-Base Metals Mick Well: Copper-Base Metals Arthur River: Copper
CORPORATE DIRECTORY
Date of Annual General Meeting & Closing Date for Director Nominations
In accordance with ASX Listing Rule 3.13.1, Kingfisher Mining Limited ( ASX:KFM ) (“ Kingfisher ” 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 Shareholders in the middle of October 2021.
An item of business at the Annual General Meeting will be the election of Directors. In accordance with clause 7.5(d) of the 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 no later than 5:00pm AWST on 8 October 2021 at the Company’s registered office.
WARREN HALLAM
Non-Executive Chairman
JAMES FARRELL
This announcement has been authorised by the Board of Directors.
Ends
Executive Director and CEO
ADAM SCHOFIELD
Non-Executive Director
SCOTT HUFFADINE
For further information, please contact:
Kingfisher Mining Limited
James Farrell, Executive Director Ph: +61 (08) 9481 0389 E: [email protected]
Non-Executive Director
STEPHEN BROCKHURST Company Secretary
Media & Investor Enquiries
Peter Taylor, NWR Communications Ph: +61 412 036 231 E: [email protected]
MEDIA & INVESTOR ENQUIRIES
Peter Taylor, NWR Communications P: +61 412 036 231
ABN: 96 629 675 216
About Kingfisher Mining Limited
Kingfisher Mining Limited ( ASX:KFM ) is a mineral exploration company committed to increasing shareholder wealth through the acquisition, exploration and development of mineral resource projects throughout Western Australia. The Company’s tenements and tenement applications cover 1,406km[2] in the underexplored Ashburton and Gascoyne Mineral Fields.
P: +61 8 9481 0389
W: www.kingfishermining.com.au
Unit 2, 106 Robinson Avenue Belmont WA 6104 AUSTRALIA
GPO Box 2517 Perth WA 6831 AUSTRALIA
The Company has secured significant landholdings across the interpreted extensions to its advanced copper-gold exploration targets giving it more than 30km of strike across the Boolaloo Project target geology in the Ashburton Basin and more than 50km of strike across the target geological unit that covers the Kingfisher and Mick Well Projects in the Gascoyne region.
To learn more please visit: www.kingfishermining.com.au
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