AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Sign up Log in

PTR MINERALS LTD AGM Information 2024

Oct 1, 2024

65621_rns_2024-10-01_c26fe476-f9dd-46dc-aaf9-ef4d81a55cd6.pdf

AGM Information

Open in viewer

Opens in your device viewer

==> picture [596 x 101] intentionally omitted <==

2 October 2024

Notice Required Under ASX Listing Rule 3.13.1

Petratherm Limited (ASX: PTR) ( PTR or the Company ) advises that the 2024 Annual General Meeting of shareholders is scheduled to be held on Thursday, 21 November 2024

Accordingly, for the purposes of ASX Listing Rule 3.13.1, the Company advises that the closing date for Director nominations is close of business, Thursday, 10 October 2024.

ENDS

This announcement has been authorised for release on the ASX by Katelyn Adams – Company Secretary.

For further information:

Katelyn Adams

Company Secretary 08 8133 5000