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PURSUIT MINERALS LTD AGM Information 2021
65626_rns_2021-10-24_65d9b9b3-5071-4a80-b26a-142ec49e2508.pdf
AGM Information
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ASX Announcement
25 October 2021
Annual General Meeting Date
The Company's principal business objectives are the acquisition, exploration, development and operation of PGE, copper, nickel silver, gold, vanadium and other mineral deposits.
Directors
Peter Wall (Chairman) Mark Freeman (MD) Bob Affleck (Technical Director)
Company Secretary
Mark Freeman
Capital Structure
| ASX Code | PUR |
|---|---|
| Shares | 937,013,916 |
| Options | |
| 10c exp 31/10/21 | 76,166,073* |
| 4.9c exp 6/11/21 | 2,000,000 |
| 0.7c exp 18/9/23 | 36,000,000 |
| Perfor Rights** | 7,500,000 |
| * Listed PUROA |
** 3,000,000 subject to shareholder approval
Pursuit Minerals Limited advises that, in accordance with ASX Listing Rule 3.13.1, its Annual General Meeting will be held on 9 December 2021.
An item of business at the AGM will be the re-election and appointment of directors. In accordance with clause 14.3 of the Company's Constitution, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is 28 October 2021.
Any nominations must be received at the Company's registered office no later than 5:00pm (WST) on 28 October 2021.
For more information about Pursuit Minerals and its projects, contact:
Mark Freeman Mathew Perrot Managing Director Exploration Manager [email protected] [email protected] T:+ 61 412 692 146 T: + 61 411 406 810
