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ROX RESOURCES LIMITED — AGM Information 2024
Sep 29, 2024
65741_rns_2024-09-29_2168cef2-c2fc-4f88-b937-7192bd817a93.pdf
AGM Information
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ASX Announcement 30 September 2024
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ROX RESOURCES LIMITED
2024 Annual General Meeting - Key Dates
ASX: RXL
Rox Resources is focused on developing the 100%-owned Youanmi Gold Mine in the Murchison region of WA, one of the highestgrade new gold development projects of scale in Western Australia.
DIRECTORS
Mr Stephen Dennis Chairman
Dr John Mair Non-Executive Director
Mr Matthew Hogan Non-Executive Director
Mr Nathan Stoitis Non-Executive Director
Shares on Issue 410.6m Share Price $0.14 Market Cap. $57.5m
Level 2, 87 Colin Street, West Perth WA 6005
+61 8 9226 0044
West Australian gold exploration and development company Rox Resources Limited ( "Rox” or “the Company” ) ( ASX:RXL ) advises that, in accordance with ASX Listing Rule 3.13.1, that its 2024 Annual General Meeting will be held on Monday, 25 November 2024 at 10:00am (AWST) at the Park Business Centre, 45 Ventnor Avenue, 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 Monday, 7 October 2024, 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 Monday, 7 October 2024.
Authorised for release to the ASX by the Board of Rox Resources Limited.
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For more information: Christopher Hunt Company Secretary Tel: +61 8 9226 0044 E: [email protected]
Follow Rox:
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Legal/84221507_1
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Forward ‐ Looking Statements
‐ ‐ This document may include forward looking statements. Forward looking statements include, but are not limited to, statements concerning Rox Resources Limited planned exploration program(s) and other statements that are not historical facts. When used in this document, the words such as "could," "plan," "estimate," "expect," "intend," "may”, "potential," "should," and similar expressions are forward looking statements.
About Rox Resources
Rox Resources (ASX: RXL) is a West Australian focused gold exploration and development company. It is the 100 per cent owner of the historic Youanmi Gold Project near Mt Magnet, approximately 480 kilometres northeast of Perth, and owns the Mt Fisher - Mt Eureka Gold and Nickel Project approximately 140 kilometres southeast of Wiluna, with 100% ownership of certain tenure with the remaining tenure held via a joint venture (Rox 51%, earning into 75%).
Youanmi Project has a Total Mineral Resource of 2.3Moz 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. It is classified as a disturbed site and is on existing mining leases which have significant existing infrastructure to support a return to mining operations.
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ROX RESOURCES LIMITED Level 2, 87 Colin Street, West Perth WA 6005 +61 8 9226 0044
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ASX CODE: RXL [email protected] www.roxresources.com.au