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NEW AGE EXPLORATION LIMITED — AGM Information 2022
Oct 27, 2022
65403_rns_2022-10-27_abe8dde9-3ef3-404c-b37b-ff8505d5ab5e.pdf
AGM Information
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28 October 2022
Dear Shareholder
2022 ANNUAL GENERAL MEETING
New Age Exploration Limited (ASX:NAE) (“the Company”) advises that the 2022 Annual General Meeting of the shareholders of the Company is scheduled to be held at the offices of RSM Australia, Level 21, 55 Collins Street, Melbourne VIC 3000 on 30 November 2022 at 2.30pm (Melbourne time) (“the Meeting”).
Hard copies of the Notice of the Meeting are not being mailed to shareholders who have not made an election to receive documents in hard copy only. The Notice of the Meeting can be viewed, accessed and downloaded at https://nae.net.au/investor-centre/asx-announcements/ or via the following direct link to the ASX announcements platform of the Company: https://www2.asx.com.au/markets/trade-our-cash-market/announcements.nae.
Shareholders are strongly encouraged to vote by lodging a directed proxy appointing the Chairman before 2.30pm (Melbourne time) on 28 November 2022. A personalised proxy form is enclosed. Proxies can be lodged in accordance with instructions in the enclosed personalised proxy form.
Because the conditions and potential restrictions and other requirements for meetings relating to COVID-19 are rapidly changing, if it becomes necessary or appropriate to make alternative arrangements to those set out in the Notice of 2022 Annual General Meeting, the Company will announce the alternative arrangements to ASX. Shareholders are encouraged to check for announcements at the ASX website www2.asx.com.au, search code “NAE”. If shareholders have any questions, they are encouraged to contact Pauline Moffatt by email to [email protected].
The Company thanks shareholders for their ongoing support.
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Adrien Wing Company Secretary
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]
COMPANY DIRECTORS Alan Broome (Chairman) Joshua Wellisch (Executive Director) Adrien Wing (Director)