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TIVAN LIMITED — AGM Information 2021
Oct 4, 2021
65967_rns_2021-10-04_e03256c8-45ce-4b2f-9e58-5682cab9ee60.pdf
AGM Information
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5 October 2021
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ASX ANNOUNCEMENT
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DATE OF AGM AND CLOSING DATE FOR DIRECTOR NOMINATIONS
In accordance with ASX Listing Rule 3.13.1, TNG Limited (ASX:TNG) ("TNG" or the “Company”) announces that the Annual General Meeting (“AGM”) of the Company will be held on Tuesday, 30 November 2021.
An item of business at the AGM will be the re-election of directors. In accordance with Article 6.2(e) 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 Tuesday, 12 October 2021.
Any nominations must be received at the Company’s registered office no later than 5.00pm (Perth time) on Tuesday, 12 October 2021.
Authorised by:
Paul E Burton
Managing Director & CEO
5 October 2021
Inquiries:
Paul E Burton Managing Director & CEO + 61 (0) 8 9327 0900 Paula Raffo Company Secretary & IR + 61 (0) 8 9327 0900
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About TNG
TNG is a Perth based resource and mineral processing technology company focussing on building a world-scale strategic metals business based on its flagship 100%-owned Mount Peake Vanadium-Titanium-Iron Project in the Northern Territory. Located 235km north of Alice Springs, Mount Peake will be a long-life project producing a suite of high-quality, high-purity strategic products for global markets including vanadium pentoxide, titanium dioxide pigment and iron ore fines. The project, which is expected to be a top-10 global producer, has received Major Project Status from the Northern Territory and Federal Governments.
TNG is also advancing a green energy strategy with the dual objective of offsetting carbon emissions from its planned future operations and generating new business opportunities in the alternative energy market to create additional shareholder value, with a focus on green hydrogen and vanadium redox flow batteries.
W www.tngltd.com.au E [email protected]
ASX CODE: TNG ABN 12 000 817 023
REGISTERED OFFICE Suite 20, 22 Railway Road Subiaco, Western Australia 6008
T +61 8 9327 0900 F +61 8 9327 0901