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RUMBLE RESOURCES LIMITED — AGM Information 2022
Oct 24, 2022
65736_rns_2022-10-24_a307f2fe-b0e1-4ee1-87fc-1846ff245a8c.pdf
AGM Information
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21 October 2022
Dear Shareholder,
RUMBLE RESOURCES LIMITED – ANNUAL GENERAL MEETING
Rumble Resources Limited ACN 148 214 260 (Rumble or the Company) advises the 2022 Annual General Meeting will be held in person at QV1 Theatrette, Level 2, 250 St Georges Terrace, Perth WA 6000 on Wednesday, 30 November 2022 at 3:30pm (AWST) ( Meeting ).
Notice of Meeting
The Notice of Meeting and Explanatory Memorandum ( Notice ) for the Meeting is available online and can be viewed and downloaded by shareholders of the Company ( Shareholders ) from Rumble’s website at https://rumbleresources.com.au/ or the Company's ASX market announcements platform at www.asx.com.au (ASX: RTR). Please note, in accordance with section 253RA of the Corporations Act 2001 (Cth) (as inserted by the Treasury Laws Amendment (2021 Measures No.1) Act 2021 (Cth), Shareholders will not be sent a hard copy of the Notice unless Shareholders have already notified the Company that they wish to receive documents such as the Notice in hard copy. If you have any difficulties obtaining a copy of the Notice, please contact the Company’s Share Registry, Automic Registry Services, at [email protected].
Proxy Form
A Proxy Form in relation to the Meeting is included with this letter. Voting on the resolutions at the Meeting is important and Shareholders who are unable to attend the Meeting in person are encouraged to exercise their voting rights by completing and returning the enclosed Proxy Form. Please refer to the full Notice for further important information.
Completed proxy forms must be returned to and received by the Company’s Share Registry, Automic Registry Services, by 3:30pm (AWST) on Monday, 28 November 2022, by following the lodgement instructions on the proxy form.
Shareholder queries in relation to the Meeting
Shareholders can contact the Company Secretary with any questions prior to the meeting on +61 8 9322 7600 between 8:30am and 5:00pm (AWST) Monday to Friday or via email at [email protected]. Copies of all Meeting related material including the Notice and the Company's Annual Report, are available to download from Rumble’s website and the Company's ASX market announcements platform.
In the event it is necessary or appropriate for the Company to make alternative arrangements for the Meeting, information will be provided to Shareholders via the ASX and Rumble’s website.
Yours faithfully, RUMBLE RESOURCES LIMITED
Steven Wood
Company Secretary
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