AI assistant
RAMELIUS RESOURCES LIMITED — AGM Information 2025
Sep 29, 2025
65718_rns_2025-09-29_4eb0d57c-f727-4a91-b12b-05c12f7996f2.pdf
AGM Information
Open in viewerOpens in your device viewer
30 SEPTEMBER 2025
ANNUAL GENERAL MEETING &
DIRECTOR NOMINATION CLOSING DATE
In accordance with ASX Listing Rule 3.13.1, Ramelius Resources Limited ( ASX: RMS ) ( “the Company ”), advises that its next Annual General Meeting ( AGM ) will be held on Tuesday, 25 November 2025. An election of directors will be held at this AGM pursuant to ASX Listing Rule 14.5. Details of the Directors to be elected will be included in the forthcoming Notice of AGM.
The closing date for receipt of nominations for the position of Director is 7 October 2025. Any nominations must be received in writing no later than 5:00pm (WST) on this date at the Company’s Registered Office.
The Company notes that the deadline for nominations for the position of Director is separate to voting on Director elections. Details of the Directors to be elected will be provided in the Company’s Notice of AGM in due course.
This announcement has been authorised by the Company Secretary.
RAMELIUS RESOURCES LIMITED | ACN 001 717 540 | ASX: RMS Registered Office: Level 13, 58 Mounts Bay Road, Perth, WA, 6000 T: +61 8 9202 1127