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ROX RESOURCES LIMITED — AGM Information 2022
Oct 4, 2022
65741_rns_2022-10-04_6dcfc75d-eb56-4f4e-8a56-259366e3bed9.pdf
AGM Information
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RR1831D
ASX ANNOUNCEMENT
5 October 2022
2022 Annual General Meeting – Key Dates
ROX RESOURCES LIMITED ASX: RXL
Rox Resources Limited (ASX: RXL) is an Australian listed company with advanced gold projects in Western Australia: the Youanmi Gold Project and the Mt Fisher Gold project
DIRECTORS
Mr Stephen Dennis Chairman
In accordance with ASX Listing Rule 3.13.1 West Australian focused gold exploration and development company, Rox Resources Limited (“Rox” or “the Company”) (ASX: RXL) is pleased to advise that its 2022 Annual General Meeting will be held on Wednesday 30 November 2022 at 11.00am (AWST) at the Celtic Club, 48 Ord Street, West Perth, Western Australia.
An item of business at the Annual General Meeting will be the election of Directors. In accordance with ASX Listing Rule 14.3 and clause 13.3(f) of the Company’s Constitution, the closing date for the receipt of nominations for the election of Directors is Wednesday 12 October 2022, being 35 business days before the date of the Annual General Meeting.
Any valid nomination for the position of Director must be received by the Company at its registered office no later than 5:00pm (AWST) on Wednesday, 12 October 2022.
Authorised for release to the ASX by the Board of Rox Resources Limited.
Mr Alex Passmore Managing Director
ENDS
Dr John Mair Non-Executive Director
Mr Robert Ryan Non-Executive Director
Shares on Issue 168.9m Share Price $0.26 Market Cap. $43.9m Cash $4.4m (as at 30 June 22)
For more information:
Alex Passmore Managing Director Tel: +61 8 9226 0044 E: [email protected]
Level 2, 87 Colin Street, West Perth WA 6005
+61 8 9226 0044
[email protected] www.roxresources.com.au
Follow Rox:
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About Rox Resources
Rox Resources (ASX:RXL) is a West Australian focused gold exploration and development company. It is 70 per cent owner and operator of the historic Youanmi Gold Project near Mt Magnet, approximately 480 kilometres northeast of Perth, and wholly-owns the Mt Fisher Gold project approximately 140 kilometres southeast of Wiluna. Youanmi has a Total Mineral Resource of 3,199 koz of contained gold, with potential for further expansion with the integration of existing prospects into the Resource and further drilling. Youanmi was a high-grade gold mine and produced 667,000oz of gold (at 5.47 g/t Au) before it closed in 1997. Youanmi is classified as a disturbed site and is on existing mining leases which has significant existing infrastructure to support a return to mining operations.
ASX CODE: RXL
ROX RESOURCES LIMITED 2 Level 2, 87 Colin Street, West Perth WA 6005 +61 8 9226 0044