AI assistant
PICHE RESOURCES LIMITED — AGM Information 2024
Sep 29, 2024
65609_rns_2024-09-29_63f4b750-e60f-4dee-94d4-7228f471b639.pdf
AGM Information
Open in viewerOpens in your device viewer
30 September 2024
==> picture [176 x 45] intentionally omitted <==
Annual General Meeting
Piche Resources Limited (ASX: PR2) (“ Piche ” or the “ Company ”), advises that the Annual General Meeting (AGM) of the Company will be held on Tuesday, 26 November 2024.
An item of business at the AGM will be the re-election and appointment of directors. In accordance with the Company’s Constitution, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is Tuesday, 8 October 2024.
Any nominations must be received at the Company’s registered office no later than 5:00pm (Perth time).
Yours faithfully,
Ben Donovan
Company Secretary
This announcement has been authorised for release by the Company Secretary.
==> picture [595 x 24] intentionally omitted <==
ACN: 659 161 412 | www.piche.com.au
A: Floor 4, 225 St Georges Terrace, Perth 6000, WA | P: +61 0 414 384 220 | E: [email protected]