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VENARI MINERALS NL AGM Information 2021

Oct 14, 2021

66012_rns_2021-10-14_fc58ad15-50fb-4554-955a-bf623e55dcf6.pdf

AGM Information

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15 October 2021

DETAILS OF 2021 ANNUAL GENERAL MEETING

Astro Resources NL (ASX: ARO ) (“ Company ”) advises that in accordance with ASX Listing Rule 3.13.1 and Clause 15.4 of its Constitution, its next Annual General Meeting ( AGM ) will be held on 30 November 2021 at 11.00am (AEDT).

Further, any nominations from persons wishing to be considered for election as a director must be received in writing at the Company’s registered office no later than 5.00pm (AEDT) on 22 October 2021.

Shareholders will be advised of further details regarding the AGM in a separate Notice of Meeting. The AGM will be held as a virtual meeting. The Notice of Meeting will also be available on the ASX Company Announcements Platform, and on the Company’s website at https://www.aro.com.au

Authorised for Release

This announcement was authorised for release by the Board of Astro Resources NL.

ENDS

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