AI assistant
MOUNT RIDLEY MINES LIMITED — AGM Information 2021
Oct 3, 2021
65372_rns_2021-10-03_157d12b0-e6f9-450a-95ae-ecbb6eefe749.pdf
AGM Information
Open in viewerOpens in your device viewer
ASX ANNOUNCEMENT
==> picture [352 x 101] intentionally omitted <==
==> picture [196 x 67] intentionally omitted <==
DATE OF ANNUAL GENERAL MEETING AND CLOSING DATE FOR DIRECTOR NOMINATIONS
4 October 2021
Mount Ridley Mines Limited (ASX: MRD) (or “the Company”) advises, in accordance with ASX Listing Rule 3.13.1, the dates for the Annual General Meeting (“ AGM ”) of the Company and the closing date for receipt of nominations from persons wishing to be considered for election as a director.
The AGM is scheduled to be held on 29 November 2021.
All director nominations for election at the AGM are to be received no later than 5:00PM (WST) on 30 October 2021.
All director nominations are to be submitted to one of the following addresses:
In person: 168 Stirling Highway, Nedlands WA 6009 By mail: PO Box 369, Nedlands WA 6909 By email: [email protected]
For and on behalf of the Board
Johnathon Busing Company Secretary
Ground Floor 168 Stirling Hwy Nedlands WA
www.mtridleymines.com.au [email protected] +61 8 6165 8858
ASX: MRD Mount Ridley Mines Limited ABN 93 092 304 964