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UNION STAR METALS LTD — Board/Management Information 2021
Oct 5, 2021
65987_rns_2021-10-05_87b359d4-bdcf-4155-8376-2f8764e8fdb3.pdf
Board/Management Information
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ASX ANNOUNCEMENT
06 October 2021
CLOSING DATE FOR DIRECTOR NOMINATIONS
PVW Resources Limited (ASX: PVW ) advises that, in accordance with ASX Listing Rule 3.13.1, its next Annual General Meeting (AGM) will be held on or about Friday, 26 November 2021,
Accordingly, under the PVW Constitution, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is Friday, 15 October 2021. Any Nominations must be received in writing no later than 5.00pm (WST) on 15 October 2021 at the Company’s registered office.
Shareholders will be advised of further details regarding the AGM including the date and time in a separate ASX announcement.
For further information please contact the Company Secretary on +61 411649551.
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