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OZZ RESOURCES LIMITED — Board/Management Information 2021
Dec 7, 2021
65517_rns_2021-12-07_df8232d2-a3ff-4baa-a6d9-c39e32003186.pdf
Board/Management Information
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ASX RELEASE
Australian Securities Exchange Limited Via e-lodgement ASX Code: OZZ
Wednesday 8[th] December, 2021
Director Nominations
OZZ Resources (ASX: OZZ, OZZ Resources or Company) advises that its Annual General Meeting will be held on Wednesday, 12th January 2022. In accordance with Listing Rule 3.13, the company advises that the closing date for the receipt of director nominations is 28th December 2021. Further details will be provided in the notice of meeting.
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This ASX announcement has been authorised for release by the Board of Directors of OZZ Resources Limited.
ENDS
For more information please contact:
Investors: Jonathan Lea Managing Director OZZ Resources Ltd Phone: +61 438 967 400
Media:
Nicholas Read Read Corporate Phone: +61 419 929 046
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Ozz Resources I ACN 643 844 544 I 9/186 Hay Street, Subiaco, WA 6008 I www.ozzresources.com.au