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MANDRAKE RESOURCES LIMITED — AGM Information 2024
Oct 7, 2024
65293_rns_2024-10-07_7397a0f5-299f-4135-90ed-b365877caf80.pdf
AGM Information
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Date: 8 October 2024
Annual General Meeting – Listing Rule 3.13.1 notice
ASX Code: MAN
Directors
Lloyd Flint Non-Executive Chairman Company Secretary
James Allchurch Managing Director
Roger Fitzhardinge Non-Executive Director
Mandrake Resources Limited (‘Mandrake’) advises that, in accordance with the constitution of the Company and ASX Listing Rule 3.13.1, its next Annual General Meeting (‘AGM’) will be held at 9:00am (WST) on Tuesday, 26th November 2024.
In addition, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is 15 October 2024. Any nominations must be received in writing no later than 5.00pm (WST) on 15 October 2024 at the Company’s registered office.
Contact Details
Level 1 10 Outram Street West Perth WA 6005 Australia
Tel: +61 8 9200 3743 Fax: +61 8 9200 3742
Details regarding the AGM have been released in a separate Notice of Meeting dated 25 September 2024. The Notice of Meeting will also be available on the ASX Company Announcements Platform and the Company’s website at www.mandrakeresources.com.au.
mandrakeresources.com.au
The release of the statement is authorized by the board of directors.
Lloyd Flint Company Secretary [email protected] (08) 9200 3743
Mandrake Resources Limited I ACN: 006 569 124 Level 1, 10 Outram Street West Perth WA