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STRATA MINERALS LIMITED. — Proxy Solicitation & Information Statement 2024
Aug 6, 2024
65823_rns_2024-08-06_383056db-f59f-42db-be4b-63aeea2c0ea1.pdf
Proxy Solicitation & Information Statement
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ASX ANNOUNCEMENT 7 AUGUST 2024
NICKELX LIMITED – GENERAL MEETING
NickelX Limited ACN 631 513 696 (NickelX or the Company) advises that a General Meeting will be held in person at Level 5, 191 St Georges Terrace, Perth, Western Australia on Thursday, 12 September 2024 at 10:00am (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 NickelX’s website at www.nickelxlimited.com or the Company's ASX market announcements platform at www.asx.com.au (ASX: NKL).
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 10:00am (AWST) on Tuesday, 10 September 2024, 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 2 9299 9690 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 are available to download from NickelX’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 NickelX’s website.
Authorised for ASX lodgement by the Company Secretary.
Yours faithfully, NICKELX LIMITED
Steven Wood
Joint Company Secretary
Phone: +61 2 9299 9690 Email: [email protected]
NickelX Limited
Address: Level 5, 191 St Georges Terrace, Perth WA 6000
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Contact: Peter Woods Managing Director [email protected]
About NickelX
NickelX is consolidating its focus on its uranium and gold exploration projects, whilst carrying out a strategic review across the Company and assessing other potential opportunities with the aim of creating value for shareholders.
Phone: +61 2 9299 9690 Email: [email protected]
NickelX Limited
Address: Level 5, 191 St Georges Terrace, Perth WA 6000