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TARUGA MINERALS LIMITED — AGM Information 2020
Oct 4, 2020
65895_rns_2020-10-04_6ba2c389-b008-471d-bf93-1f9ce8c6ddc4.pdf
AGM Information
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5 October 2020
Date of AGM and Closing Date for Director Nominations
The Board of Taruga Minerals Limited ( ASX: TAR ) (“ Taruga” or the “Company” ) advises, in accordance with ASX Listing Rule 3.13.1, that its Annual General Meeting will be held on Monday, 30 November 2020. The Company will follow the measures in place as set by the Australian and West Australian governments for the restriction of gatherings and the implementation of social distancing requirements in response to COVID-19.
An item of business at the AGM will be the re-election and appointment of directors. In accordance with clause 11.7(b) of the Company’s Constitution, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is Monday, 12 October 2020.
Any nominations must be received at the Company’s registered office no later than 5:00 pm (Perth time) on Monday, 12 October 2020.
On behalf of the Board of Taruga Minerals Limited.
Dan Smith Company Secretary Taruga Minerals Limited 08 9486 4036