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PEARL GULL IRON LIMITED — AGM Information 2021
Sep 21, 2021
65575_rns_2021-09-21_28a74acd-f367-4222-a57c-8c347093b684.pdf
AGM Information
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Annual General Meeting Advanced Notice
Pearl Gull Iron Limited ( ASX:PLG ) ( “Pearl Gull” or the “Company” ) advises, in accordance with ASX Listing Rule 3.13.1, that the Company’s Annual General Meeting ( AGM ) is anticipated to be held on Tuesday, 30 November 2021.
The location of the AGM and details of resolutions to be considered at the AGM will be contained in a Notice of Meeting and Explanatory Memorandum, which will be issued prior to the meeting in accordance with the Corporations Act. The re-election of certain directors of the Company will be considered at the AGM. The closing date for the receipt of any nominations from persons wishing to be considered for election as a director of Pearl Gull is 5.00pm (Perth time) on Tuesday, 12 October 2021.
This announcement has been approved by the Board of Directors of Pearl Gull Iron Limited.
For further information please contact:
Jonathan Fisher Jane Morgan Director Investor and Media Relations [email protected] [email protected]
About Pearl Gull
Pearl Gull Iron Limited is a focused iron ore exploration and development company with mining title over a significant portion of Cockatoo Island. Cockatoo Island is situated off the north west coast of Western Australia and has a rich history of high-grade iron ore mining since the 1950’s. Pearl Gull holds a significant tenure position as well critical infrastructure on Cockatoo Island. Pearl Gull’s experienced Board and Management has the skills and track record to progress the various commercialisation opportunities that exist at this world class iron ore project location.
Registered Address
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Alexander Passmore – Director Catherine Moises E: [email protected] P: +61 8 6270 4700
100,027,858 $0.20 $20M PLG