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RAIDEN RESOURCES LIMITED — AGM Information 2023
Oct 1, 2023
65675_rns_2023-10-01_9e53a099-394a-4c42-9d50-7abfbe0d9cf5.pdf
AGM Information
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2 October 2023
DATE OF AGM AND CLOSING DATE FOR DIRECTOR NOMINATIONS
Raiden Resources Limited ( ASX: RDN ) ( Raiden or the Company ) advises, in accordance with ASX Listing Rule 3.13.1, that the Company’s 2023 Annual General Meeting ( AGM ) will be held on Tuesday, 21 November 2023.
An item of business at the AGM will be the re-election of directors. In accordance with the Company’s Constitution, the closing date for receipt of nominations from persons wishing to be considered for election as a director of the Company is Monday, 9 October 2023.
Any nominations must be received at the Company’s registered office no later than 5.00pm (AWST) on Monday, 9 October 2023.
This ASX announcement has been authorised for release by the Company Secretary of Raiden Resources Limited.
KYLA GARIC
Company Secretary
RAIDEN RESOURCES LIMITED
P 08 6158 9990 F 08 6268 4926 7/63 Shepperton Road, Victoria Park WA Australia 6100
RAIDENRESOURCES.COM.AU