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NT MINERALS LIMITED — Proxy Solicitation & Information Statement 2021
Oct 21, 2021
65450_rns_2021-10-21_374df5a9-6b97-4606-a044-5dd41a73d5e8.pdf
Proxy Solicitation & Information Statement
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ANNUAL GENERAL MEETING – NOTICE & PROXY FORM
Dear Shareholder
Redbank Copper Limited (ASX: RCP) (“ the Company ”) invites you to attend the Annual General Meeting (“ Meeting ”) of shareholders to be held at the Vibe Hotel, Level 9, 9 Alvan Street, Subiaco, Western Australia on Thursday 25 November 2021 commencing at 12.00pm WST.
The Board has made the decision that it will hold a physical Meeting with the appropriate social gathering and physical distancing measures in place to comply with the Federal Government’s and State Government’s current restrictions for physical gatherings.
Please be advised that in accordance with Schedule 1 of the Treasury Laws Amendment (2021 Measures No.1) Act 2021, the Notice of Annual General Meeting (“ Notice ”) including the Explanatory Statement will not be printed and dispatched to shareholders.
Shareholders will however be able to view online and download the Notice from the Company’s website on its ASX announcements page:
https://www.redbankcopper.com.au/?page_id=160
Those shareholders who receive their company communications in the post will therefore receive a printed copy of this announcement and their personalised proxy form.
Conversely, shareholders who receive their communications electronically will, as they have on previous occasions, receive an email from the Company’s share registry, Automic Pty Ltd, with links directing them to the Notice and the online voting portal.
The Company further advises that voting on all resolutions will be conducted by a poll and encourages those shareholders who cannot attend the Meeting to lodge their proxy forms no later than 48 hours before the meeting. Any proxy voting instructions received after that time will not be valid for the Meeting.
This announcement was authorised by the Company Secretary, Melanie Ross.
Melanie Ross Company Secretary
22 October 2021
REDBANK COPPER LIMITED | www.redbankcopper.com.au | ASX:RCP Level 1, 1a Agnew Way, Subiaco WA 6008 | T: +61 8 9362 9888 | ABN: 66 059 326 519