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MATSA RESOURCES LIMITED — AGM Information 2023
Sep 18, 2023
65296_rns_2023-09-18_09a45c39-ccb4-4578-9a66-f28b9c17ceef.pdf
AGM Information
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ASX Announcement
19[th] September 2023
2023 Annual General Meeting Notification
Matsa Resources Limited (ASX: MAT) (Company) advises that its 2023 Annual General Meeting will be held on 10 November 2023. Further meeting details will be provided to shareholders in a separate Notice of Annual General Meeting to be released in due course.
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 3 October 2023.
This ASX announcement is authorised for release by the Board of Matsa Resources Limited.
CORPORATE SUMMARY
Executive Chairman
Paul Poli
Directors
Pascal Blampain Andrew Chapman
Shares on Issue
475.67 million
Unlisted Options
58.98 million @ $0.07 - $0.21
Top 20 shareholders
Hold 58.41%
For further information please contact:
Paul Poli Executive Chairman T 08 9230 3555 E [email protected]
Share Price on 19[th] September 2023
2.9 cents
Market Capitalisation
A$13.79 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]