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MINDAX LIMITED — AGM Information 2013
Sep 16, 2013
65308_rns_2013-09-16_1e38f0b4-ac8f-4f71-a77c-b83a7f449d8d.pdf
AGM Information
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ASX ANNOUNCEMENT
17 September 2013
ASX Code: MDX
ABN: 28 106 866 442
Corporate Description
Mindax's Mt Forrest Iron Project is progressing through feasibility with a view to mining at the end of 2014.
Mindax is also the greenfields discoverer of a new uranium province near Mukinbudin, Western Australia.
Mindax also has exploration projects based in Western Australia which involve Gold and Copper.
Through technically advanced exploration and an eye for detail, Mindax has successfully built a significant portfolio of 34 mineral exploration and mining tenements covering over 2,100 square kilometres. In addition, Mindax has applications in place for water and infrastructure covering over 2,400 square kilometres in support of the Mt Forrest Iron Project development.
Mindax aims to develop strategic resources through innovative exploration. Projects will be moved to production including via strategic partnerships.
NOTICE OF DATE FOR AGM AND CLOSING DATE FOR DIRECTOR NOMINATIONS
Mindax Limited ( the Company ) hereby gives notice that the Company’s Annual General Meeting will be held at the Celtic Club, 48 Ord Street West Perth, Western Australia, on Thursday 14 November 2013 commencing at 1:30pm (WST) at which an election of directors will be held pursuant to ASX Listing Rule 14.5.
Under the Company’s Constitution and in accordance with ASX Listing Rule 14.3, valid nominations for the position of director are required to be lodged at the registered office of the Company by 5.00pm (WST) Thursday 26 September 2013.
This notice is given in accordance with ASX Listing Rule 3.13.1.
End of announcement
Key Projects
Mt Forrest Iron Yilgarn-Avon JV Sedimentary Uranium Mortlock JV Copper-Gold Meekatharra JV Gold
Principle Address and Registered Office
Level 2, 25 Richardson Street West Perth WA 6005 Telephone: +61 8 9485 2600 Facsimile: +61 8 9485 2500 Email: [email protected]
Investor Enquiries
Steve Ward Managing Director and Chief Executive Officer Telephone: +61 8 9485 2600 Email: [email protected]
Media Enquiries
David Utting Mobile: +61 416 187 462 Email: [email protected]
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MINDAX LIMITED | www.mindax.com.au