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STRIKE RESOURCES LIMITED — AGM Information 2021
Oct 3, 2021
65855_rns_2021-10-03_adbb9a7e-7d42-4014-8b39-851107c76121.pdf
AGM Information
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ASX Code : SRK
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Monday, 4 October 2021
ASX MARKET ANNOUNCEMENT
Annual General Meeting Update
Strike Resources Limited (ASX:SRK) ( Strike ) advises that:
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(1) The Company’s Annual General Meeting ( AGM ) is scheduled for Thursday, 25 November 2021, in Perth, Western Australia.
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(2) The closing date for the receipt of nominations of candidates for election as a Director of the Company at the AGM is 5:00pm (Perth time) on Friday, 22 October 2021.
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(3) A permitted under the Treasury Laws Amendment (2021 Measures No. 1) Act 2021 (Cth) , a hard-copy Notice of AGM and Explanatory Statement will not be posted to shareholders:
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(a) Shareholders who have registered their email with the Share Registry will receive an email containing a link to an Advanced Share Registry portal where they can download a copy of the Notice of AGM and Explanatory Statement and lodge their vote online;
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(b) All other shareholders will receive only a personalised Proxy Form by mail, which will contain details to:
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(i) access the Advanced Share Registry portal where they can download a copy of the Notice of AGM and Explanatory Statement and vote online; or
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(ii) lodge their Proxy Form by mail, hand delivery or facsimile; and
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(c) A copy of the Notice of AGM and Explanatory Statement will also be released on ASX at this time and may be viewed and downloaded from the ASX website (www.asx.com.au) under ASX code “SRK”.
Shareholders are encouraged to register/check and update (if required) their email and update their Annual Report and Notice of Meeting communication preferences with Advanced Share Registry via their Investor Login portal: https://www.advancedshare.com.au/Investor-Login
AUTHORISED FOR RELEASE - FOR FURTHER INFORMATION:
Victor Ho T | (08) 9214 9700 Director and Company Secretary E | [email protected]
ABOUT STRIKE RESOURCES LIMITED (ASX:SRK)
Strike Resources Limited is an ASX listed resource company which is developing the 1.5Mtpa Paulsens East Iron Ore Project in Western Australia. Strike also owns the high grade Apurimac Iron Ore Project in Peru where it has commenced selling high-grade surface deposits through an offtake agreement with an international iron-ore trading firm to export the “Apurimac Premium Lump” DSO product of ~65% Fe. Strike has a 43% shareholding in Lithium Energy Limited (ASX:LEL), which was recently spun-out of Strike under a $9m IPO. Lithium Energy is developing battery minerals related assets - the Solaroz Lithium Brine Project in Argentina and the Burke Graphite Project in Queensland.
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www.strikeresources.com.au
STRIKE RESOURCES LIMITED
A.B.N. 94 088 488 724
Level 2, 31 Ventnor Avenue, West Perth, Western Australia 6005 T | (08) 9214 9700 F | (08) 9214 9701
ASX : SRK