AI assistant
KINGFISHER MINING LTD — AGM Information 2022
Oct 26, 2022
65177_rns_2022-10-26_b3f753bc-9bf9-4275-b324-0b5b1e5f3fc7.pdf
AGM Information
Open in viewerOpens in your device viewer
0
ASX Announcement: 27 October 2022
CORPORATE PROFILE
Shares on issue: 52,250,001 Unlisted options: 10,500,000 Cash: $5.4M (30 September 2022) Market Capitalisation: $26.1M* Debt: Nil
PROJECTS
MICK WELL AND KINGFISHER
Breakthrough high grade rare earth elements discovery in the Gascoyne region of Western Australia
BOOLALOO
Exciting copper and gold potential in the Ashburton region of Western Australia
CORPORATE DIRECTORY
Lodgement of Loyalty Options Prospectus and AGM Update
Loyalty Option Prospectus
Kingfisher Mining Limited ( ASX:KFM ) (“ Kingfisher ” or the “ Company ”) is pleased to enclose the Loyalty Options Prospectus referred to in the Company’s announcement to the ASX on 30 September 2022.
The prospectus was lodged with the Australian Securities and Investments Commission this morning.
The proposed timetable has been revised with the “Ex” date and the Record Date being pushed back by 1 business day each to 1 November 2022 and 2 November 2022 respectively. Please refer to Section 2 of the Prospectus for the current timetable (rather than the proposed timetable announced to ASX on 30 September 2022).
Annual General Meeting
The Company’s Annual General Meeting for the financial year ending 30 June 2022 (AGM) has been called for 9am on 21 November 2022 at level 8, 216 St Georges Terrace Perth.
WARREN HALLAM
Non-Executive Chairman
JAMES FARRELL
Executive Director and CEO
ADAM SCHOFIELD
Non-Executive Director
SCOTT HUFFADINE
Non-Executive Director
The notice of meeting for the AGM was released to ASX on 21 October 2022.
The Company notes there was a typographical error in Part 6 of Schedule 4 of the notice of meeting and the reference to 10,000 Options should instead read 1,000 Options (being the minimum number for exercise of the Options the subject of the Prospectus on each occasion).
Accordingly, the Options Terms to be voted on at the AGM will be on the basis that this typographical error has been fixed and the enclosed Prospectus has been prepared on this basis.
STEPHEN BROCKHURST
Ends
Company Secretary
For further information, please contact:
MEDIA & INVESTOR ENQUIRIES
Peter Taylor, NWR Communications P: +61 412 036 231 E: [email protected]
Kingfisher Mining Limited
James Farrell, Executive Director Ph: +61 (08) 9481 0389
Media & Investor Enquiries
ABN: 96 629 675 216
Peter Taylor, NWR Communications Ph: +61 412 036 231 E: [email protected]
P: +61 8 9481 0389 E: [email protected]
Unit 2, 106 Robinson Avenue Belmont WA 6104 AUSTRALIA
***** Based on a share price of $0.50 as of 26 October 2022
1
ASX KFM