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TORQUE METALS LIMITED.. — AGM Information 2022
Oct 3, 2022
65941_rns_2022-10-03_5269b379-c05a-4621-8ece-382c977ec53a.pdf
AGM Information
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4 October 2022
Damian Dinelli Adviser Listing Compliance Australian Securities Exchange Ltd. Level 40 152-158 St Georges Terrace Perth WA 6000
Annual General Meeting- Listing Rule 3.13.1
Torque Metals Limited ("Torque") advises that, in accordance with the Constitution of the Company and ASX Listing Rule 3.13.1, its Annual General Meeting will be held at 10.00 am (AWST) on Friday 25 November 2022.
In addition, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is 13 October 2021. Any nominations must be received in writing no later than 5.00 pm (AWST) on 13 October at the Company's registered office.
Shareholders will be advised of further details regarding the Annual General Meeting in a separate Notice of Meeting, which will be provided to shareholders later in October 2021. The Notice of Meeting will also be available on the ASX Company Announcements Platform and the Company's website at www.torquemetals.com
Authorised by the board of directors.
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Neil W. McKay Company Secretary
P.O. Box 27, West Perth, W.A. 6872 +61 (0) 421 977 617 [email protected]