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MINBOS RESOURCES LIMITED — AGM Information 2021
Oct 21, 2021
65355_rns_2021-10-21_ef3ed4d7-76c7-4f1d-9c48-aa185c83edc1.pdf
AGM Information
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22 OCTOBER 2021 | ASX:MNB
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AMENDED ANNUAL GENERAL MEETING DATE
Minbos Resources Limited (ASX:MNB, Minbos or Company) advises, further to its announcement of 1 October 2021 in accordance with ASX Listing Rule 3.13.1, that its Annual General Meeting will now be held at 4:00pm AWST on Tuesday 14 December 2021.
An item of business at the AGM will be the re-election and appointment of directors. In accordance with clause 14.3 of the Company’s Constitution, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is Monday, 1 November 2021.
Any nominations must be received at the Company’s registered office no later than 5:00pm (WST) on Monday, 1 November 2021.
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This announcement is authorised for release by the Chairman.
For further information please contact: CEO Lindsay Reed Phone: +61 8 6270 4610
Chris Swallow (Corporate Development) [email protected]
ASX Code: MNB Office: Suite 1, 245 Churchill Avenue, Subiaco WA 6008 T: +61 8 6270 4610 E: [email protected] W: www.minbos.com ABN: 93 141 175 493