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KUNIKO LIMITED — AGM Information 2021
Oct 4, 2021
65194_rns_2021-10-04_12dff3e9-9611-4695-a8aa-0015d5ec1f64.pdf
AGM Information
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05.10.2021
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ANNUAL GENERAL MEETING INFORMATION
Kuniko Limited (the Company ) will be holding its Annual General Meeting of shareholders at 4:00pm (WST) on 24 November 2021 ( Meeting ).
In accordance with ASX Listing Rule 14.3, the Company advises that valid nominations for the position of director must be received by the Company on or before 4:00pm (WST) 7 October 2021, being at least 35 business days before the date of the Meeting.
Pursuant to the Company’s Constitution, nominations must be sent by mail to the Company’s registered office.
This notice is given in accordance with ASX Listing Rule 3.13.1.
ASX Release
Highlights
Developing Copper, Nickel, Cobalt, and other battery metals projects in Europe, for Europe Ethical Sourcing ensured .
100% commitment to target a net ZERO CARBON footprint throughout exploration and development.
Operations in Norway, where 98% of electricity comes from RENEWABLE sources.
Corporate Directory
Kuniko Limited ACN 619 314 055
Chief Executive Officer Antony Beckmand
About Kuniko
Kuniko is focused on the development of copper, nickel, and cobalt projects in Scandinavia, with a strict mandate to maintain net zero carbon footprint throughout exploration, development, and production. Kuniko’s 262km[2] Ni-Co-Cu licence portfolio consists of the three separate project areas. The South-west Norway tenements are Ni-Cu-Co projects in the historically important Feøy and Romsås mining districts located in south-western Norway. The South-central Norway cobalt tenements are prospective for Co-Cu-Au, part of the historically important Skuterud mining district of centralsouthern Norway, previously the largest cobalt mining area in the world. The South-central Norway copper tenements comprise of the Undal Cu-Zn-Co project and Vangrøfta Cu-Co-Au projects, located in the Trondheim region of central Norway.
Enquiries
Joel Ives, Company Secretary
Telephone: +61 8 6364 5095 Email: [email protected]
Authorisation This announcement has been authorised by the Board of Directors of Kuniko Limited.
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Chairman Gavin Rezos Non-Executive Director Brendan Borg Non-Executive Director Maja McGuire Non-Executive Director Birgit Liodden Company Secretary Joel Ives
@KunikoLtd
Level 11, Brookfield Place, 125 St Georges Terrace Perth WA 6000
+61 8 6364 5095
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