AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Sign up Log in

LOCKSLEY RESOURCES LIMITED AGM Information 2025

Oct 2, 2025

65242_rns_2025-10-02_bb0e59be-323c-49ac-869b-cbdc473982fa.pdf

AGM Information

Open in viewer

Opens in your device viewer

==> picture [169 x 842] intentionally omitted <==

----- Start of picture text ----- ASX RELEASE03 October 2025LOCKSLEY RESOURCES LIMITEDACN 629 672 144Level 8, London House 216 StGeorges TerracePerth Western Australia 6000Tel: +61 (08) 9481 0389Facsimile: +61 (08) 9463 6103CONTACTMr Nathan LudeStrategy & Capital MarketsTel: +61 8 9481 0389DIRECTORSPat BurkeStephen WoodhamBevan TarrattTICKERASX: LKY OTCQB: LKYRF FSE:X5LSHARES ON ISSUE275,398,961----- End of picture text -----

==> picture [265 x 71] intentionally omitted <==

INVESTOR UPDATE

ANNUAL GENERAL MEETING DETAILS AND CLOSING DATE FOR NOMINATIONS

Locksley Resources Ltd (ASX: LKY , OTCQB: LKYRF, FSE: X5L ) ( “Locksley” or the “Company” ) confirms its Annual General Meeting will be held on Friday 28th November 2025 (Meeting). Further details will be advised in the notice of Annual General Meeting that will be provided to shareholders and released to the ASX in due course.

For the purposes of ASX Listing Rule 3.13.1, the closing date for receipt of nominations from persons wishing to be considered for election as a director at the Annual General Meeting is Friday 10th October 2025.

Any nominations must be received in writing no later than 5:00pm (AWST) on Friday 10th October 2025.

This announcement has been authorised for release by the Company Secretary of Locksley Resources.

For further information, please contact: