AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Sign up Log in

VERITY RESOURCES LIMITED AGM Information 2008

Oct 16, 2008

66020_rns_2008-10-16_978c035b-5025-4959-9250-386408d44e2e.pdf

AGM Information

Open in viewer

Opens in your device viewer

ABN 96 122 995 073

==> picture [173 x 49] intentionally omitted <==

TO: COMPANY ANNOUNCEMENTS OFFICE AUSTRALIAN SECURITIES EXCHANGE DATE: 17 OCTOBER 2008

ANNUAL GENERAL MEETING

Notice is given that the Annual General Meeting of Botswana Metals Limited will be held on Thursday 27[th] November 2008 at 9:30am at Ground Floor, Pacific Tower, 737 Burwood Road, Hawthorn, Victoria, 3122.

Richard Baker Company Secretary

Botswana Metals Limited

www.botswanametals.com.au

REGISTERED OFFICE Suite 5.10, 737 Burwood Rd, Hawthorn, Australia Telephone +61 3 9813 5888 Facsimile +61 3 9813 2668 Email [email protected]