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NORONEX LIMITED — AGM Information 2025
Sep 11, 2025
65441_rns_2025-09-11_f3a34658-6931-49e3-95ff-fe785a7a1f3f.pdf
AGM Information
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12 September 2025
ASX Announcement
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Date of AGM and Closing Date for Director Nominations
In accordance with ASX Listing Rule 3.13.1, Noronex Limited (ASX: NRX) (Company) advises that the Annual General Meeting of the Company will be held on Monday, 10 November 2025.
In accordance with the Company’s Constitution, the closing date for receipt of nominations for persons wishing to be considered for election as a director is 10 October 2025. Any nominations must be received at the Company’s registered office no later than 5.00pm (WST) on 10 October 2025.
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This announcement has been authorised by the Company Secretary.
For further information please contact:
Rowan Harland [email protected]
ACN: 609 594 005 t: +61 (8) 6555 2950 e: [email protected] w: noronexlimited.com.au
Board & Management Shares on Issue David Prentice Victor Rajasooriar 565,528,070 Chairman Managing Director & CEO Robert Klug Piers Lewis Non-Executive Director Non-Executive Director Bruce Hooper Chief Geologist
Noronex Limited ASX: NRX Suite 1, 295 Rokeby Rd Subiaco, WA, Australia