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METALLIUM LIMITED — AGM Information 2021
Oct 7, 2021
65382_rns_2021-10-07_50ae4745-ed28-4254-a2f1-0c879d652dee.pdf
AGM Information
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ASX Announcement
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ASX:MTM
8 October 2021
DATE OF ANNUAL GENERAL MEETING AND CLOSING DATE FOR DIRECTOR NOMINATIONS
Mt Monger Resources Limited (ASX: MTM) (“Mt Monger” or “the Company”) advises in accordance with ASX Listing Rule 3.13.1, that the Annual General Meeting(“AGM”) of the Company will be held on Tuesday 30 November 2021.
An item of business at the AGM will be the election of Directors. In accordance with the Company’s Constitution, the closing date for the receipt of nominations for the election of Directors is 12 October 2021. Any nominations must be received no later than 5.00pm (WST) on 12 October 2021 at the Company’s registered office located at Suite 2, 38 Colin Street, West Perth WA. Ends.
Authorised for release to the ASX by Lachlan Reynolds, Managing Director.
For further information, please contact:
Lachlan Reynolds Managing Director Mt Monger Resources Limited Tel: +61 (0)8 6444 1788 Email: [email protected]
Simon Adams Company Secretary Mt Monger Resources Limited Tel: +61 (0)8 6444 1788 Email: [email protected]
Mt Monger Resources Limited (ABN 27 645 885 463) Suite 2, 38 Colin Street, West Perth, 6005, Australia P: +61 (0)8 6444 1788, E: [email protected] www.mtmongerresources.com.au