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MATSA RESOURCES LIMITED — AGM Information 2021
Sep 30, 2021
65296_rns_2021-09-30_d16d33c3-8468-4ac1-8980-833a88ae1cbc.pdf
AGM Information
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ASX Announcement
1[st] October 2021
2021 Annual General Meeting Notification
Matsa Resources Limited (ASX: MAT) (Company) advises that its 2021 Annual General Meeting will be held on 19 November 2021. Further meeting details will be provided to shareholders in a separate Notice of Annual General Meeting to be released in due course.
CORPORATE SUMMARY
Executive Chairman
Paul Poli
Directors
In accordance with ASX Listing Rule 3.13.1 the Company advises that the closing date for director nominations for consideration at the Annual General Meeting is 8 October 2021.
This ASX announcement is authorised for release by the Board of Matsa Resources Limited.
Frank Sibbel Pascal Blampain
Director & Company Secretary
Andrew Chapman
Shares on Issue
358.15 million
Listed Options
49.22 million @ $0.17
For further information please contact:
Paul Poli Executive Chairman T 08 9230 3555 E [email protected]
Unlisted Options
65.38 million @ $0.17 - $0.35
Top 20 shareholders
Hold 53.29%
Share Price on 1[st] Oct 2021
6 cents
Market Capitalisation
$21.49 million
Matsa Resources Limited | www.matsa.com.au | ABN 48 106 732 487
Head office: 11/139 Newcastle Street, Perth Western Australia 6000 | T 08 9230 3555 | [email protected]