AI assistant
PANTERA MINERALS LIMITED — AGM Information 2021
Oct 14, 2021
65546_rns_2021-10-14_65387026-0521-4648-9b25-33f2f2d6f42c.pdf
AGM Information
Open in viewerOpens in your device viewer
15 October 2021
Level 1
10 Outram Street West Perth WA 6005
Date of AGM and Closing Date for Director Nominations Update to Contact Details
ANNUAL GENERAL MEETING AND DIRECTOR NOMINATIONS
Pantera Minerals Limited (“the Company ” or “ Pantera ”) (ASX:PFE) announces that, in accordance with ASX Listing Rule 3.13.1, it intends to hold the first Annual General Meeting (“ AGM ”) of the Company on 16 December 2021. An item of business at the AGM will be the re-election of Directors.
In accordance with clause 14.3 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 16 November 2021.
Any nominations must be received in writing (and duly signed) at the Company’s registered office no later than 5.00pm AWST on 16 November 2021.
The Company will announce further details regarding the AGM, including the location, date and time of the AGM, in a separate Notice of Meeting which will be provided to shareholders in due course. The Notice of Meeting will also be available on the ASX Company Announcements Platform and the Company’s website at https://panteraminerals.com.
UPDATE OF CONTACT DETAILS
Pantera advises that, effective immediately, the Company’s phone number has changed to +61 8 9467 2604.
All other contact details remain the same.
- END –
For further information please contact: Matthew Hansen Chief Executive Officer E: [email protected] | P: +61 8 9467 2604
This release is authorised by the Board of Directors of Pantera Minerals Limited
[email protected] | panteraminerals.com