AI assistant
PURSUIT MINERALS LTD — AGM Information 2023
Oct 4, 2023
65626_rns_2023-10-04_a72a65da-df74-493a-b11d-84e953659bb4.pdf
AGM Information
Open in viewerOpens in your device viewer
5 October 2023
Date of Annual General Meeting and Closing Date for Director Nominations
In accordance with ASX Listing Rule 3.13.1, the Board of Pursuit Minerals Limited ( ASX:PUR , “Pursuit” or the “Company” ) advises that the Annual General Meeting of the Company will be held on 28 November 2023.
A formal notice in respect of the Annual General Meeting is being prepared by the Company and will be announced with a link to the formal notice and proxy form to be provided to Shareholders when published in the coming weeks.
An item of business at the Annual General Meeting will be the election of Directors. The closing date for the receipt of any nominations from persons wishing to be considered for election as a Director is 16 October 2023 (the “Closing Date”). Nominations must be received no later than 5:00pm (AEST) on the Closing Date at the Company’s registered office or via email.
This release was approved by the Board.
- ENDS -
For more information about Pursuit Minerals and its projects, contact:
Aaron Revelle Managing Director & CEO [email protected] T: + 61 413 275 456
Pursuit Minerals Limited | ACN 128 806 977 Level 35, 600 Bourke Street, Melbourne, VIC, 3000 T + 61 8 6500 3271 | [email protected] | www.pursuitminerals.com.au
ASX: PUR