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S2 RESOURCES LTD — AGM Information 2020
Sep 21, 2020
65745_rns_2020-09-21_ab4d8f14-0b2f-4624-ab07-0427f7dff514.pdf
AGM Information
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ASX Announcement
Tuesday 22[nd] September 2020
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DATE OF AGM AND CLOSING DATE FOR DIRECTOR NOMINATIONS
In accordance with ASX Listing Rule 3.13.1, S2 Resources Limited (ASX: S2R) (the Company) announces that it intends to hold the Annual General Meeting (AGM) of the Company on Tuesday, 24 November 2020.
An item of business at the AGM will be the re-election of directors. The closing date for the receipt of nominations from persons wishing to be considered for election as a director is Wednesday, 30 September 2020.
Any nominations must be received at the Company’s registered office no later than 5.00pm (Perth time) on Wednesday, 30 September 2020.
This announcement has been provided to the ASX under the authorization of the Board.
For further information, please contact:
Mark Bennett Anna Neuling Executive Chairman Executive Director & Company Secretary +61 8 6166 0240 +61 8 6166 0240
4/24 Parkland Road, Osborne Park, WA 6017, Australia. PO Box 1209, Osborne Park, WA 6916, Australia ABN 18 606 128 090 T +61 8 6166 0240 F 61 8 6270 5410 E [email protected] W www.s2resources.com.au