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MAMMOTH MINERALS LIMITED — Proxy Solicitation & Information Statement 2024
Jul 9, 2024
65284_rns_2024-07-09_5d997a1b-69c9-4daf-b0f1-182396ec91a4.pdf
Proxy Solicitation & Information Statement
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10 July 2024
Dear Shareholder
General Meeting – Notice of Meeting and Proxies
Notice is given that the General Meeting ( Meeting ) of Shareholders of Firetail Resources Limited (ACN 651 057 822) ( Company ) will be held as follows:
Time and date: 11.00am (AWST) on Thursday, 8 August 2024 Location: Level 8, London House, 216 St Georges Terrace, Perth WA 6000
Notice of Meeting
In accordance with the Corporations Act 2001 (Cth) the Company will not be dispatching physical copies of the Notice of Meeting unless individual shareholders have made a valid election to receive documents in hard copy. Instead, the Notice of Meeting and accompanying explanatory statement ( Meeting Materials ) are being made available to shareholders electronically and can be viewed and downloaded from:
- the Company’s website at https://www.firetailresources.com.au/investors-and-media/asx-
announcements/; and
- the ASX market announcements page under the Company’s code “FTL”.
If you have nominated an email address and have elected to receive electronic communications from the Company, you will also receive an email to your nominated email address with a link to an electronic copy of the Notice of Meeting.
Voting at the Meeting or by proxy
Shareholders are encouraged to vote by lodging a proxy form.
Proxy forms can be lodged:
-
By mail: PO Box 572, Sandringham, Victoria 3191
-
• By email: [email protected] • By fax: +61 3 9111 5652 • By mobile: Scan the QR Code on your Proxy Form and follow the prompts
Your proxy voting instruction must be received by 11.00am (AWST) on Tuesday, 6 August 2024 being not less than 48 hours before the commencement of the Meeting. Any proxy voting instructions received after that time will not be valid for the Meeting.
The Meeting Materials should be read in their entirety. If shareholders are in doubt as to how they should vote, they should seek advice from their professional advisers prior to voting.
Authorised for release by:
Craig McNab Company Secretary Firetail Resources Limited
Firetail Resources Ltd | ABN 67 651 057 822 T2 64-68 Hay Street, Subiaco, WA 6008 PO Box 378, West Perth WA 6872
P +61 8 9322 2338 [email protected] www.firetailresources.com.au