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RIEDEL RESOURCES LIMITED — AGM Information 2023
Oct 1, 2023
65702_rns_2023-10-01_5cdabdd3-7ffb-4907-bdba-d26b7e6ed4ef.pdf
AGM Information
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2 October 2023
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 Tuesday, 28 November 2023.
An item of business at the meeting will be the re-election of directors. In accordance with clause 7.5 of the Company’s Constitution and Listing Rule 14.3, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is Monday, 9 October 2023. Any nominations must be received at the Company’s registered office no later than 5:00pm on Monday, 9 October 2023.
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