AI assistant
OMNIA METALS GROUP LTD — AGM Information 2022
Sep 22, 2022
65494_rns_2022-09-22_efaeb68a-0a90-423f-a66b-a9494ad6ca7d.pdf
AGM Information
Open in viewerOpens in your device viewer
ASX RELEASE | 21 Sep 2022 | ASX:OM1
==> picture [190 x 57] intentionally omitted <==
ASX Limited Company Announcements Level 4, 20 Bridge Street SYDNEY NSW 2000
Date of AGM and Closing Date for Director Nominations
Omnia Metals Group Limited ACN 648 187 651 advises, in accordance with ASX Listing Rule 3.13.1, that its Annual General Meeting is proposed to be held on Tuesday 8 November 2022.
An item of business at the AGM will be the re-election and appointment of directors. In accordance with clause 7.5 of the Company’s Constitution, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is Wednesday 28 September 2022.
Any nominations must be received at the Company’s registered office no later than 5.00pm (WST) on Wednesday 28 September 2022.
Yours faithfully
Anna MacKintosh
Company Secretary
Dr James Warren, Managing Director, has authorised this document to be given to the ASX For further information please contact:
James Warren
Managing Director [email protected]
OMNIA METALS GROUP LTD ACN: 648 187 651
22 Townshend Road, SUBIACO, WA, AUSTRALIA, 6008 www.omniametals.com.au