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MAMBA EXPLORATION LIMITED — AGM Information 2022
Sep 29, 2022
65279_rns_2022-09-29_7a44286d-201c-407e-895d-685ad5f17956.pdf
AGM Information
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ASX ANNOUNCEMENT
30 September 2022
DATE OF AGM & CLOSING DATE FOR DIRECTORS NOMINATIONS
In accordance with ASX Listing Rule 3.13.1, Mamba Exploration Limited ( ASX:M24 ) (“ Mamba ” or the “ Company” ) advises that the Annual General Meeting of the Company will be held on Friday 25 November 2022. A notice of meeting for the Annual General Meeting is being prepared by the Company and will be announced to the ASX and provided to Shareholders in the middle of October 2022.
An item of business at the Annual General Meeting will be the election of Directors. 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 7 October 2022. Any nominations must be received no later than 5:00pm AWST on 7 October 2022 at the Company’s registered office.
This announcement has been authorised for release by the board.
CONTACTS
For more information, please visit our website, or contact:
Mr Mike Dunbar Ms Amanda Burgess Managing Director Company Secretary [email protected]
ABN 75 644 571 826 • Level 2 25 Richardson St West Perth WA 6005 • PO Box 4 West Perth WA 6872 +61 8 9557 6616 • [email protected] • www.mambaexploration.com.au • ASX: M24`