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Metals X Limited — AGM Information 2021
Oct 3, 2021
10401_rns_2021-10-03_b2db463b-81c0-436d-8347-bc0a3afefeaa.pdf
AGM Information
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4 OCTOBER 2021
Annual General Meeting Information
Metals X Limited ( Metals X or the Company ) (ASX:MLX) confirms its Annual General Meeting will be held on Tuesday, 23 November 2021, commencing at 10:00am (WST) at:
Quest South Perth 22 Harper Terrace South Perth WA 6151
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 Monday, 11 October 2021, being 30 business days before the date of the meeting at which Director will be elected or re-elected.
Nominations can be sent by mail to the Company’s registered office.
This notice is given in accordance with ASX Listing Rule 3.13.1.
This announcement has been authorised by the Board 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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