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LCL RESOURCES LIMITED — AGM Information 2026
Apr 7, 2026
65217_rns_2026-04-07_5cfc5285-c486-4b73-b7ae-c4c1fec150e9.pdf
AGM Information
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ASX RELEASE
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8 April 2026 ASX:LCL REGISTERED OFFICE: Suite 6, Level 1, 389 Oxford Street, Mount Hawthorn WA 6016 PH: + 61 (8) 6245 9879 EMAIL: [email protected] lclresources.au ABN 43 119 759 349
Annual General Meeting
LCL Resources Limited (ASX: LCL) (the Company ), advises that the Annual General Meeting of the Company will be held on Friday, 29 May 2026.
A formal notice in respect of the Annual General Meeting is being prepared by the Company and will be announced and a link to the formal notice and proxy form will be provided to Shareholders when published in the coming weeks.
An item of business at the Annual General Meeting will be the election of Directors. The closing date for the receipt of any nominations from persons wishing to be considered for election as a Director is Thursday, 16 April 2026 (the Closing Date ). Nominations must be received in writing no later than 5:00pm (AEST) on the Closing Date at the Company’s registered office address.
This release is authorised by Chris van Wijk, Executive Chairman.
Chris van Wijk Executive Chairman