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MINREX RESOURCES LIMITED — AGM Information 2021
Sep 28, 2021
65375_rns_2021-09-28_028f79db-4ce5-4b86-9083-657e8343caed.pdf
AGM Information
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ASX Code: MRR
29[th] September 2021
ASX RELEASE
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DATE OF ANNUAL GENERAL MEETING AND CLOSING DATE FOR DIRECTOR NOMINATIONS
In accordance with ASX Listing Rule 3.13.1, MinRex Resources Limited (ASX: MRR) ( ‘MinRex’ or the ‘Company’ ) advises that the Annual General Meeting of the Company will be held on Wednesday, 24 November 2021. A notice of meeting for the Annual General Meeting is being prepared by the Company and will be announced to the ASX and provided to the Shareholders before the end of October 2021.
An item of business at the Annual General Meeting will be the election of Directors. In accordance with Company’s Constitution, the closing date for the receipt of nominations for the election of Directors is 6 October 2021. Any nominations must be received no later than 5:00pm (WST) on 6 October 2021 at the Company’s Registered Office.
This ASX announcement has been authorised for release to the market by the Board of MinRex Resources Limited.
-ENDS-
For further information, please contact:
James Bahen Non-Executive Director MinRex Resources Limited T: +61 8 9481 0389 [email protected]
MinRex Resources Limited ABN 81 151 185 867 Tel +61 (08) 9481 0389 Email [email protected] Level 11 216 St Georges Terrace Perth WA 6000 www.MinRex.com.au