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RUMBLE RESOURCES LIMITED — AGM Information 2023
Sep 28, 2023
65736_rns_2023-09-28_d9adf1b7-7be1-47b7-bf3f-19cde06b079e.pdf
AGM Information
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29 September 2023
Annual General Meeting
Advance Notice
Rumble Resources Limited (ASX: RTR) (“Rumble” or the “Company”) advises, in accordance with ASX Listing Rule 3.13.1, that the Company’s Annual General Meeting ("AGM") is anticipated to be held on Thursday, 23 November 2023.
The location of the AGM and details of resolutions to be considered at the AGM will be contained in a Notice of AGM and Explanatory Memorandum, which will be issued prior to the meeting in accordance with the Corporations Act. The re-election of certain directors of the Company will be considered at the AGM. The closing date for the receipt of any nominations from persons wishing to be considered for election as a director of Rumble is 5.00 pm (Perth time) on Thursday, 5 October 2023.
This announcement is authorised for release by the Company Secretary of Rumble Resources Limited.
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For further information visit rumbleresources.com.au or contact [email protected].
About Rumble Resources Ltd
Rumble Resources Limited is an Australian based ASX Listed exploration company focussed on rapidly advancing the Emerging World Class Zinc-Lead-Silver discovery at the Earaheedy Project located in Western Australia.
Rumble Resources Ltd.
ABN 22 102 912 783 Rumble Resources Ltd
Level 1, 16 Ord Street, 35 Richardson Street West Perth, WA 6005 WEST PERTH WA 6005
T +61 8 6555 3980 PO Box 1916 F +61 8 6555 3981 West Perth WA 6872
rumbleresources.com.au
ASX : CXU ASX RTR
88.7 M ordinary shares Executives & Management
13.2 M unlisted options Mr Shane Sikora Managing Director Market Cap Mr Matthew Banks $27.5 million (@31c) Non-executive Director
Mr Michael Smith Board of Directors Non-executive Director
Tony Sage Mr Peter Venn Executive Chairman Non-executive Director
Brett Smith Mr Geoff Jones Executive Director Non-executive Director
Qiu Derong
Mr Steven Wood Non-executive Director Company Secretary
Kent Hunter Mr Brett Keillor Non-executive Director Head of Technical
Stephen Brockhurst Company Secretary