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RAGUSA MINERALS LTD — Regulatory Filings 2021
Oct 10, 2021
65664_rns_2021-10-10_ba045eff-c552-42ae-b14c-47e0e72d6e01.pdf
Regulatory Filings
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ACN 143 194 165 Level 2, 22 Mount Street, Perth, WA 6000 PO Box 7054, Cloisters Square, Perth, WA 6850 Ph: (08) 6188 8181 Fax: (08) 6188 8182 E: [email protected] W: www.ragusaminerals.com.au
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ASX ANNOUNCEMENT
11 October 2021
Date of Annual General Meeting
Ragusa Minerals Limited ACN 143 194 165 ( ASX: RAS ) announces that in accordance with ASX Listing Rule 3.13.1 and clause 19.6 of its Constitution, the Annual General Meeting (“AGM”) of the Company will be held on 29 November 2021.
In addition, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is 18 October 2021. Any nominations must be received in writing no later than 5.00pm (WST) on 18 October 2021 at the Company’s registered office.
Shareholders will be advised of further details regarding the AGM in a separate Notice of Meeting, which will be provided to shareholders in due course. The Notice of Meeting will also be available on the ASX Market Announcements Platform and the Company’s website at www.ragusaminerals.com.au.
This announcement has been authorised by the Board of Directors of Ragusa Minerals Limited.
For further information, please contact:
Melanie Ross – Director/Company Secretary
T | +61 8 6188 8181
E | [email protected] W| www.ragusaminerals.com.au
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