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S2 RESOURCES LTD — AGM Information 2022
Sep 27, 2022
65745_rns_2022-09-27_2251cb71-e084-4217-9842-13c47078462f.pdf
AGM Information
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ASX Announcement
28[th] September 2022
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DATE OF AGM AND CLOSING DATE FOR DIRECTOR NOMINATIONS
S2R Resources Limited (ASX:S2R) (the “Company”) announces that in accordance with ASX Listing Rule 3.13.1, the Annual General Meeting (“AGM”) of the Company will be held on Wednesday 16 November 2022.
In addition, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is Wednesday 5 October 2022. Any nominations must be received in writing no later than 5.00pm (WST) on Wednesday 5 October 2022 at the Company’s registered office.
Shareholders will be advised of further details regarding the AGM in a separate Notice of Meeting, which will be provided to shareholders in due course.
The Notice of Meeting will also be available on the ASX Market Announcements Platform and the Company’s website at www.s2resources.com.au.
For further information, please contact:
Andrea Betti Company Secretary
P: +61 8 8271 0600
E: [email protected] W: www.s2resources.com.au
This announcement has been authorised by Andrea Betti, Company Secretary of S2R Resources Limited.
Level 8, 350 Collins Street, Melbourne VIC 3000, 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