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PACGOLD LIMITED AGM Information 2022

Oct 9, 2022

65556_rns_2022-10-09_3fdf636b-6bb5-49d9-b083-63a05f92a74a.pdf

AGM Information

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AGM date and nomination of Directors

In accordance with ASX Listing Rule 3.13.1, Pacgold Limited (ASX: PGO) advises that is 2022 Annual General Meeting will be held at 11:00am AEST on 21 November 2022.

Details of the venue and the agenda will be provided in the Notice of Meeting which is expected to be released on or about 21 October 2022.

An item of business at the Annual General Meeting will be the election of Directors. Any nominations from persons wishing to be considered for election as a director must be received at the Company’s registered office at Level 38, 71 Eagle Street, Brisbane 4000 no later than 5:00pm on 17 October 2022.

Approved by the Board of Pacgold Limited.

For more information:

Tony Schreck

Victoria Humphries