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KINGSTON RESOURCES LIMITED — AGM Information 2022
Oct 5, 2022
65206_rns_2022-10-05_f01c4afe-381f-4847-b65f-bde1f35351a1.pdf
AGM Information
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ASX/Media Announcement
5 October 2022
Date of AGM and Closing Date for Director Nominations
Kingston Resources Limited (ASX: KSN) (Kingston Resources or the Company) advises that, in accordance with ASX Listing Rule 3.13.1, the Company’s Annual General Meeting (AGM) will be held on Thursday, 24 November 2022.
The re-election of certain directors of the Company will be considered at the AGM. In accordance with the Company’s Constitution, the closing date for receipt of nominations from persons wishing to be considered for election as a director of the Company is Wednesday, 12 October 2022.
Any nominations must be received at the Company’s registered office no later than 5.00 pm (AEDT time) on Wednesday, 12 October 2022.
This release has been authorised by the Kingston Resources Limited Board. For all enquiries please contact Managing Director, Andrew Corbett, on +61 2 8021 7492
ASX: KSN 202/201 Miller Street, @KSNResources Shares on Issue: 413M North Sydney, NSW 2060 Market Cap: A$36M +61 2 8021 7492 Cash: A$5.6M (30 June 2022) [email protected] www.kingstonresources.com.au