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MAMBA EXPLORATION LIMITED — AGM Information 2024
Sep 29, 2024
65279_rns_2024-09-29_76c7e446-878b-4ae7-84a1-0f7cb28149ab.pdf
AGM Information
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ASX Announcement
30 September 2024
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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 Wednesday 27 November 2024. A notice of meeting for the Annual General Meeting is being prepared by the Company and will be announced to ASX and provided to Shareholders in October 2024.
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 10 October 2024. Any nominations must be received no later than 5:00pm AWST on 10 October 2024 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:
Ms Amanda Burgess
Company Secretary
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Mamba Exploration Limited ABN 75 644 571 826 25 Richardson St, West Perth WA 6005[|] PO Box 4, West Perth WA 6872 ASX:M24 +61 8 9557 6616[|] [email protected][|] www.mambaexploration.com.au[|] Page 1 of 1