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Metals X Limited — AGM Information 2020
Sep 24, 2020
10401_rns_2020-09-24_4abe259a-30d9-4707-b6cc-4fe4973b4fbd.pdf
AGM Information
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24 SEPTEMBER 2020
DATE OF AGM & CLOSING DATE FOR DIRECTOR NOMINATIONS
Metals X Limited (ASX: MLX) ( Metals X or the Company ) advises, in accordance with ASX Listing Rule 3.13.1, that the Company’s Annual General Meeting ( AGM ) will be held on 12 November 2020.
An item of business at the AGM will be the election of Directors. In accordance with clause 38.13(a) of the Company’s Constitution, the closing date for receipt of nominations from persons wishing to be considered for election as a Director is 1 October 2020.
Any nominations must be received at the Company’s registered office (Level 5, 197 St Georges Terrace, Perth WA 6000) or by email to the Company Secretary ([email protected]) no later than 5.00 pm (Perth time) on 1 October 2020.
This announcement has been authorised by the board of directors of Metals X Limited
ENQUIRIES
Mr Brett Smith Executive Director E: [email protected]
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----- Start of picture text ----- CORPORATE DIRECTORYLevel 5, 197 St Georges TerracePerth WA 6000 AustraliaASX Code: MLX----- End of picture text -----
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----- Start of picture text ----- T +61 8 9220 5700E [email protected]ABN 25 110 150 055----- End of picture text -----
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