AI assistant
NORDIC RESOURCES LTD — Board/Management Information 2024
Sep 17, 2024
65432_rns_2024-09-17_064b59b0-38e8-463a-b6a0-0a07887873fd.pdf
Board/Management Information
Open in viewerOpens in your device viewer
Date of Annual General Meeting and Closing Date for Director Nominations
In accordance with ASX Listing Rule 3.13.1, the Board of Nordic Nickel Limited (ASX: NNL ) (the “Company”) advises that the Annual General Meeting of the Company will be held on Friday, 29 November 2024 .
A formal notice in respect of the Annual General Meeting is being prepared by the Company and will be announced and a link to the formal notice and proxy form will be provided to Shareholders when published in the coming weeks.
An item of business at the Annual General Meeting will be the election of Directors. The closing date for the receipt of any nominations from persons wishing to be considered for election as a Director is 17 October 2024 (the “Closing Date”). Nominations must be received no later than 5:00pm (AWST) on the Closing Date at the Company’s registered office address.
Authorised for release by: Aaron Bertolatti – Company Secretary
For further information please contact:
Robert Wrixon – Executive Director T: + 852 9524 2038 E: [email protected]
W: nordicnickel.com