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TARUGA MINERALS LIMITED — Proxy Solicitation & Information Statement 2022
Nov 22, 2022
65895_rns_2022-11-22_c57e393d-1ccf-41b7-bc55-bfd63a34b0db.pdf
Proxy Solicitation & Information Statement
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23 November 2022
Dear Shareholder
TARUGA MINERALS LIMITED – UPCOMING GENERAL MEETING OF SHAREHOLDERS
Taruga Minerals Limited (ASX: TAR, Taruga or the Company ) will hold a General Meeting of its shareholders ( Shareholders ) at 3pm (WST) on Friday, 23 December 2022 (the Meeting ).
In accordance with section 110D of the Corporations Act 2001 (Cth) (as inserted by the Corporations Amendment (Meeting and Documents) Act 2022 (Cth)), the notice of meeting ( Notice ) is being made available to Shareholders by electronic means and the Company will not be dispatching physical copies of this Notice, unless a Shareholder has elected to receive documents in hard copy in accordance with the timeframe specified in section 110E(8) of the Corporations Amendment (Meetings and Documents) Act 2022 (Cth). Instead, the Notice can be viewed and downloaded from the Company’s website at: - https://tarugaminerals.com.au/asx announcements/
As you have not elected to receive notices by mail, a copy of your personalised proxy form is enclosed for your convenience. Proxy votes may be lodged in accordance with the instructions set out in the Proxy Form. Proxy Forms must be received by 3pm (WST) on Wednesday, 21 December 2022. Any proxy voting instructions received after that time will not be valid for the Meeting.
The Notice and the accompanying Explanatory Memorandum should be read in its entirety. If a shareholder is in doubt as to how to vote, that shareholder should seek advice from an accountant, solicitor or other professional adviser prior to voting.
Shareholders may submit questions in advance of the Meeting by email to the Company Secretary at [email protected] by 5.00pm (WST) on Wednesday, 21 December 2022. Shareholders who attend the Meeting will also have the opportunity to submit questions during the Meeting.
If you have any difficulties obtaining a copy of the Notice, please contact the Company Secretary at [email protected] or on +61 8 9486 4036.
Yours sincerely,
Dan Smith Company Secretary
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BOARD & MANAGEMENT
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CONTACT US
ASX:TAR tarugaminerals.com.au