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LIVIUM LTD — AGM Information 2024
Sep 2, 2024
65239_rns_2024-09-02_ccd08bc8-5f88-4dda-b4fb-f84084d9dc34.pdf
AGM Information
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ASX ANNOUNCEMENT
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3 September 2024
Annual General Meeting Information
Lithium Australia Limited (ASX:LIT) (‘ Lithium Australia ’, or ‘the Company ’) anticipates that it will hold its Annual General Meeting ( AGM ) on or after 28 October 2024 (and in any case no later than 29 November 2024).
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 or on before 5.00pm (AWST) on Monday, 9 September 2024, being at least 35 business days before the date of the AGM.
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.
Authorised for release by the Board.
Simon Linge
Stuart Tarrant
Managing Director / CEO Chief Financial Officer Mobile +61 (0) 438 721 280 Mobile +61 (0) 467 817 005 [email protected] [email protected]
About Lithium Australia
Lithium Australia is aiming to lead and enable the global transition to sustainable lithium production. The Company operates Australia’s market leading battery recycler, produces critical battery material lithium ferro phosphate (LFP), and has developed a patented lithium extraction technology. Lithium Australia’s revenue-generating recycling business and technologies are well-placed to capitalise on growing global lithium-ion battery demand and provides diversification benefits to global supply chains.
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Lithium Australia Limited Unit 1, 79-83 High Street ASX : LIT ACN : 129 129 413 Kew, Victoria 3101 Investorhub.lithium-au.com T : +61 (0) 3 7017 2656 lithium-au.com E : [email protected]
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