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RIEDEL RESOURCES LIMITED — AGM Information 2022
Oct 5, 2022
65702_rns_2022-10-05_6de6090e-4e30-47d6-864c-cf60037d61eb.pdf
AGM Information
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6 October 2022
The Manager ASX Limited Company Announcements Office
AGM Date and Director Nominations
Riedel Resources Limited (ASX: RIE) ( Company ) advises, in accordance with Listing Rule 3.13.1, that its annual general meeting will be held on Wednesday, 23 November 2022.
An item of business at the meeting will be the re-election of directors. In accordance with clause 14.3 of the Company’s Constitution, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is Thursday, 13 October 2022. Any nominations must be received at the Company’s registered office no later than 5:00pm on Thursday, 13 October 2022.
Authorised for release by the Board of Directors of Riedel Resources Limited.
Authorised for release by the Chairman.
Susan J Field Company Secretary
Riedel Resources Limited
Suite 4, 6 Richardson Street, West Perth WA 6000 [email protected] | riedelresources.com.au T: +61 8 9226 0866 | ABN: 91 143 042 022