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TYRANNA RESOURCES LIMITED — AGM Information 2021
Oct 10, 2021
65974_rns_2021-10-10_0a5097ab-4390-4f7e-ada0-47012d184437.pdf
AGM Information
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11 October 2021
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Annual General Meeting date and closing date for Director Nominations
In accordance with ASX Listing Rule 3.13.1, Tyranna Resources Ltd (“Tyranna” or the “Company”) advises that the Annual General Meeting of the Company will be held on Monday, 29 November 2021.
An item of business at the Annual General Meeting will be the election of Directors. In accordance with clause 6.2 of the Company’s Constitution, the closing date for the receipt of nominations for the election of Directors is 18 October 2021. Any nominations must be received in writing no later than 5.00pm (AWST) on 18 October 2021 at the Company’s registered office.
This announcement has been authorized by the Board of the Company.
Joe Graziano
Director
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Level 3, 101 St Georges Terrace, PERTH WA 6000 | GPO Box 2704, PERTH WA 6001
T +61 6558 0886 | F +61 8 6316 3337 | E [email protected] | W tyrannaresources.com
ASX TYX | ABN 79 124 990 405
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