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TAMBOURAH METALS LTD — AGM Information 2021
Oct 24, 2021
65929_rns_2021-10-24_6c57328d-a8ab-4bf9-8b1c-271238d015a8.pdf
AGM Information
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ASX Announcement | 25 October 2021
Annual General Meeting
Tambourah Metals Ltd (“Tambourah” or “the Company”) advises that the Annual General Meeting (AGM) of the Company will be held at 10.00 am WST on Tuesday, 30 November 2021.
Further details will be advised in the Notice of Meeting.
In accordance with ASX Listing Rule 3.13.1 and the Company’s Constitution, valid nominations for the position of director are required to be lodged at the registered office of the Company by 5.00 pm WST on 30 October 2021.
Authorised for release by the Board of Tambourah Metals Limited.
For further information, contact: Rita Brooks | Executive Chairperson +61 8 9481 8669
Registered Address Tambourah Metals Limited ACN: 646 651 612 1/77 Hay Street, Subiaco WA 6008 T: +61 8 9481 8669
Board Members
Rita Brooks Chairperson Chris Ramsay Non-Executive Director Ben Donovan Non-Executive Director E: [email protected]
Market Information ASX Code: TMB Shares on Issue: 64,950,000 Share Price: $0.20 W: Tambourahmetals.com.au