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SULTAN RESOURCES LTD — Regulatory Filings 2021
Nov 8, 2021
65816_rns_2021-11-08_bbe5593b-0879-4005-83b1-77122e03a995.pdf
Regulatory Filings
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Sultan Resources Ltd
ACN: 623 652 522
CORPORATE DETAILS
ASX Code: SLZ
DIRECTORS
STEVEN GROVES MANAGING DIRECTOR
JEREMY KING CHAIRMAN
ASX ANNOUNCEMENT
DAVID LEES NON-EXECUTIVE DIRECTOR
9 November 2021
CONTACT
Suite 2, Level 1, 1 Altona Street West Perth WA 6005 www.sultanresources.com.au
RESULTS OF ANNUAL GENERAL MEETING
Sultan Resources Limited (ASX:SLZ) is pleased to advise the outcome of resolutions put to the Annual General Meeting of shareholders held today, 9 November 2021.
All resolutions were conducted by a poll and were carried.
In accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act, the attached information is provided in relation to the resolutions put to members of the Company at the Annual General Meeting.
Authorised by of the Board,
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Mauro Piccini Company Secretary
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