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RAGNAR METALS LIMITED — AGM Information 2021
Sep 16, 2021
65660_rns_2021-09-16_5d4c6f35-b73e-497d-96cf-1f68a4df97cc.pdf
AGM Information
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17 September 2021
2021 Annual General Meeting
Ragnar Metals Limited (ASX: RAG ) (the Company ) advises that in accordance with ASX Listing Rules 3.13.1 and 14.3, and clauses 12.8 and 14.3 of its Constitution, its Annual General Meeting ( AGM ) will be held on 5 November 2021.
Full details of the agenda for the Meeting, including details of how shareholders can participate in the Meeting, will be contained in the Notice of Meeting, which will also contain a proxy form.
The Company also advises the final date for receipt of nominations from persons who wish to be considered for election as a director is 24 September 2021. Any nominations must be received in writing no later than 5.00 pm WST on 24 September 2021 at the Company’s registered office.
For further enquiries contact:
Jessamyn Lyons Company Secretary Email: [email protected] Telephone: +61 8 6245 2050
For the purpose of ASX Listing Rule 15.5, the Board has authorised for this announcement to be released.
Directors Steve Formica Eddie King David Wheeler
T. +61 8 6245 2050 F. +61 8 6245 2055 E. [email protected]
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Level 3, 35 Outram St West Perth WA 6005 Australia
ragnarmetals.com.au