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PEEL MINING LIMITED — AGM Information 2022
Oct 23, 2022
65545_rns_2022-10-23_2c31bbbc-99cc-4034-aee8-0e360b55618d.pdf
AGM Information
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24[th] October 2022
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Dear Shareholders,
LETTER TO SHAREHOLDERS – 2022 ANNUAL GENERAL MEETING
Peel Mining Limited (ASX:PEX) ( Company ) advises that the Annual General Meeting is scheduled to be held at 9.00am (WST) on 24 November 2022 at Trinity on Hampton, 230 Hampden Road Crawley WA 6009 ( Meeting ).
In accordance with new provisions under the Corporations Act, the Company will not be sending hard copies of the Notice of Meeting to shareholders, unless a shareholder has requested a hard copy. The Notice of Meeting can be viewed and downloaded from the link set out below.
The Company strongly encourages all Shareholders to lodge a directed proxy form prior to the meeting, and register their attendance prior to the Meeting if they intend to attend. Questions should also be submitted in advance of the Meeting as this will provide management with the best opportunity to prepare answers in advance to Shareholder questions.
The Notice of Meeting and Explanatory Memorandum are available at https://www.peelmining.com.au/investor-centre/asx-announcements/.
A complete copy of the important Meeting documents is also available on the Company’s ASX market announcements page.
If you have nominated an email address and have elected to receive electronic communications from the Company, you will also receive an email to your nominated email address with a link to an electronic copy of the important Meeting documents.
In order to receive electronic communications from the Company in the future, please update your Shareholder details online at www.linkmarketservices.com.au and log in with your unique shareholder identification number and postcode (or country for overseas residents), where you can find your personalised proxy form. Once logged in you can also lodge your proxy vote online by following the directions.
If you are unable to access any of the important Meeting documents online please contact the Company Secretary, Ryan Woodhouse, on +61 9382 3955 or via email at [email protected].
This announcement is authorised for market release by the Board of Directors.
Sincerely,
Ryan Woodhouse Company Secretary
Peel Mining Limited P: (08) 9382 3955 E: [email protected]
ACN 119 343 734 PO Box 849, West Perth WA 6872 www.peelmining.com.au
Unit 1, 34 Kings Park Road, West Perth WA 6005