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TUNGSTEN MINING NL — Board/Management Information 2023
Oct 10, 2023
65918_rns_2023-10-10_cd4c0a7a-faef-4ac7-94c4-1d2a4100513e.pdf
Board/Management Information
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11 October 2023
ASX ANNOUNCEMENT
Director Nominations
Australian tungsten developer Tungsten Mining NL (ASX: TGN) (“Tungsten Mining” or “the Company”) advises in accordance with ASX Listing Rules 3.13.1 and 14.3, and its Constitution, that the Annual General Meeting will be held on 29 November 2023.
Full details of the agenda for the AGM, including details of how shareholders can participate in the Meeting, will be contained in the Notice of AGM, which will also contain a proxy form. The Notice of AGM will be sent to shareholders and a copy released on the ASX Market Announcements Platform and on the Company’s website in due course.
The Company advises that the final date for receipt of nominations from persons who wish to be considered for election as a director is 18 October 2023. Any nominations must be received in writing by no later than 5.00pm WST on 18 October 2023 at the Company’s registered office.
-ENDS-
For further information: Gary Lyons Chairman Ph: +61 8 9486 8492 E: [email protected]
This ASX announcement was authorised for release by Gary Lyons, Chairman of Tungsten Mining NL.
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