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RAND MINING LIMITED — AGM Information 2020
Oct 1, 2020
65721_rns_2020-10-01_2c3e0a7c-ec87-4a4c-85e8-a283450632e8.pdf
AGM Information
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A.B.N. 41 004 669 658
2 October 2020
ASX ANNOUNCEMENT
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ASX:RND
Date of Annual General Meeting
Board of Directors
Mr Otakar Demis Chairman & Joint Company Secretary
Mr Anton Billis Managing Director
Mr Gordon Sklenka Non-Executive Director
Mr Brett Tucker & Mr Roland Berzins Joint Company Secretaries
Rand Mining Ltd (ASX:RND) (“the Company”) advises that in accordance with ASX Listing Rule 3.13.1 its Annual General Meeting (“AGM”) will be held at 10.00am on Friday, 27 November 2020.
The AGM will be held at The Ibis Styles Hotel, 45 Egan Street, Kalgoorlie, Western Australia. On the day of the AGM, the Company will follow the measures in place as set by the Australian and West Australian governments for the restriction of gatherings and the implementation of social distancing requirements in response to COVID-19.
This announcement has been authorised for release by the Board of Rand Mining Ltd.
For further information, please contact:
For Shareholder Enquiries
Brett Tucker Joint Company Secretary E: [email protected] Ph: + 61 8 9482 0500
For Media and Broker Enquiries
Peter Klinger Cannings Purple E: [email protected] Ph: + 61 411 251 540
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Suite G1, 49 Melville Parade South Perth WA 6151 T: +61 8 9474 2113 | F: +61 8 9367 9386 W: www.randmining.com.au