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NEW AGE EXPLORATION LIMITED — AGM Information 2021
Oct 3, 2021
65403_rns_2021-10-03_add9ff7b-e0b6-476c-9039-7452ec1e195f.pdf
AGM Information
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ASX ANNOUNCEMENT
4 October 2021
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Notice Required Under ASX Listing Rule 3.13.1
New Age Exploration Limited (ASX: NAE) advises that the 2021 Annual General Meeting of shareholders is scheduled to be held on Tuesday, 23 November 2021, at 2.00pm (AEDT). Accordingly, for the purposes of ASX Listing Rule 3.13.1, the company advises that the closing date for director nominations is 12 October 2021.
With the authority of the Board.
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Adrien Wing Company Secretary
COMPANY DIRECTORS Alan Broome (Chairman) Joshua Wellisch (Executive Director) Adrien Wing (Director)
NEW AGE EXPLORATION LTD ASX: NAE ACN: 004 749 508 newageexploration.net
REGISTERED OFFICE Level 2 480 Collins Street Melbourne Vic 3000
CONTACT T: +613 9614 0600 F: +613 9614 5612 E: [email protected]