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TURNSTONE RESOURCES LTD — AGM Information 2020
Oct 1, 2020
65958_rns_2020-10-01_9f44a776-6fd9-4da5-95a2-0d5501806cf0.pdf
AGM Information
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ASX ANNOUNCEMENT 2 October 2020
DATE OF ANNUAL GENERAL MEETING AND CLOSING DATE FOR DIRECTOR NOMINATIONS
In accordance with ASX Listing Rule 3.13.1, Davenport Resources Ltd (ASX: DAV), (“Davenport” or the “The Company”) advises that the Annual General Meeting of the Company will be held on Thursday 19 November 2020. A notice of meeting for the Annual General Meeting is being prepared by the Company and will be announced to ASX and provided to Shareholders in the middle of October 2020.
An item of business at the Annual General Meeting will be the election of Directors. In accordance with clause 14.3 of the Company’s Constitution, the closing date for the receipt of nominations for the election of Directors is 9 October 2020. Any nominations must be received no later than 5:00pm AWST on 9 October 2020 at the Company’s registered office.
This ASX Announcement has been approved for release by the Board.
Investor & Media Enquiries
Dr Chris Gilchrist Nathan Ryan Chief Executive Officer Managing Director Davenport Resources Ltd NWR Communications +353 41 988 3409 +61 420 582 887 +353 87 687 9886 [email protected] [email protected]
Level 1, 677 Murray Street, CONTACT DETAILS West Perth WA 6005 W: davenportresources.com.au PO Box 174 E: [email protected] West Perth WA 6872 P: +61 (08) 6145 0291
ABN: 64 153 414 852 ASX Code: DAV ASX Code (Options): DAVO Frankfurt Code: A2DWXX
197.1 M Ordinary Shares 14.2 M Unlisted Options 46.2 M Listed Options 5.1 M Performance Rights