AI assistant
VITAL METALS LIMITED — AGM Information 2021
Sep 29, 2021
66010_rns_2021-09-29_bf888af0-26a9-41ef-9692-15286f5c2a71.pdf
AGM Information
Open in viewerOpens in your device viewer
ASX / Media Announcement 30 September 2021
2021 Annual General Meeting
Vital Metals Limited (ASX: VML ) (“ Vital Metals ” or “ the Company ”) advises that its Annual General Meeting in respect of the financial year ended 30 June 2021 will be held on Thursday, 25 November 2021.
Further information about the Annual General Meeting, including accessing the Notice of Meeting and Explanatory Memorandum, will be released to shareholders in mid-October 2021.
The Notice of Meeting will also be available on the ASX Company Announcements Platform and the Company’s website at: www.vitalmetals.com.au.
The Company further advises in accordance with ASX Listing Rule 3.13.1, that nominations for the office of Director will be taken by the Company before 5.00pm on Thursday, 7 October 2021. Nominations for the election of director must be lodged at the registered office of the Company by that date.
- ENDS-
Contact:
Ms Louisa Martino Company Secretary Vital Metals Limited Phone: +61 2 8823 3100 Email: [email protected]
This announcement has been authorised for release by the Board of Vital Metals.