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MIRAMAR RESOURCES LIMITED — AGM Information 2021
Sep 14, 2021
65281_rns_2021-09-14_30d7e06a-ec0c-451d-a3b0-7c8dbfc888ac.pdf
AGM Information
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ASX: M2R | 15 September 2021
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DATE OF AGM AND CLOSING DATE FOR DIRECTOR NOMINATION
Miramar Resources Limited (ASX:M2R , “ Miramar ” or “the Company ”) advises Shareholders that its Annual General Meeting ( AGM ) will be held on Thursday, 4 November 2021. The Notice of Meeting for the AGM will be released to ASX in September 2021.
An item of business at the AGM will be the election of directors. All nominations for the election of new Directors must be received no later than 5:00pm (WST) on 22 September 2021 at Miramar’s registered office or by email at [email protected] .
For more information on Miramar Resources Limited, please visit the company’s website at
www.miramarresources.com.au or contact:
Mindy Ku Company Secretary [email protected]
This announcement has been authorised for release by Allan Kelly, Executive Chairman, on behalf of the Board of Miramar Resources Limited.
ASX: M2R | ABN 34 635 359 965 | Unit 1, 22 Hardy Street, South Perth, Western Australia 6151 PO Box 810, South Perth WA 6951 | miramarresources.com.au | [email protected] | +61 (8) 6166 6302