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POWER MINERALS LIMITED — AGM Information 2021
Nov 24, 2021
65586_rns_2021-11-24_ced66755-7e09-4b5b-85cb-ea13261be203.pdf
AGM Information
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ASX : PNN
25 November 2021
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ASX RELEASE
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ABOUT
PepinNini Minerals Limited is a diversified ASX listed Australian Exploration Company focused on exploring, discovering and developing a significant mineral resource. PepinNini has exploration tenements prospective for Kaolin on the Eyre Peninsula and nickelcopper-cobalt-PGE in the Musgrave Province of South Australia and hold a Minerals brine resource in Salta Province, Argentina. The company also holds a coppergold exploration project in Salta Province, Argentina
Annual General Meeting
25 November 2021
Withdrawal of Resolutions
PepinNini Minerals Ltd (PepinNini) advises that Resolutions 2 and 12 on the agenda of the forthcoming Annual General Meeting (AGM) of shareholders have been withdrawn.
The meeting is to be at 2:00 pm Adelaide time at Unit 6, Level 1, 68 North Terrace Kent Town, Adelaide on Thursday, 26 November 2021.
The withdrawn resolutions concern the re-election of Directors Rebecca Holland-Kennedy and Luis Kennedy.
The withdrawal of resolutions 2 and 12 will not affect the validity of the proxy form attached to the Notice of Annual General Meeting dated 18 October 2021 or any proxy votes submitted in respect of the other resolutions to be considered by shareholders at the meeting.
This announcement was authorised for issue by the Board of PepinNini Minerals Limited.
DIRECTORS
David Turvey Chairman
Stephen Ross Non-Executive Director
Mena Habib Non-Executive Director
James Moses Non-Executive Director
Pamela Sayers Company Secretary
CONTACT
PepinNini Minerals Limited ABN 55 101 714 989
Level 1, 6/68 North Terrace Kent Town SA 5067 TEL:+61 (0)8 8218 5000 FAX:+61 (0)8 8212 5717 EMAIL: [email protected]
FURTHER INFORMATION TEL: +61 (0)8 8218 5000 www.pepinnini.com.au