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MAMBA EXPLORATION LIMITED — AGM Information 2025
Sep 29, 2025
65279_rns_2025-09-29_f52d2181-d8a7-45b3-8b81-067d6e064f45.pdf
AGM Information
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30 September 2025
ASX Announcement
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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 Tuesday 18 November 2025. 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 2025.
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 2025. Any nominations must be received no later than 5:00pm AWST on 7 October 2025 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 James Bahen Ms Kristi Bryson Joint Company Secretary Joint Company Secretary [email protected] [email protected]
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Mamba Exploration Limited ABN 75 644 571 826 Suite 1, 295 Rokeby Road SUBIACO WA 6005 8 ASX:M24 +61 8 6555 2950[|] [email protected][|] www.mambaexploration.com.au[|] Page 1 of 1