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WESTAR RESOURCES LIMITED AGM Information 2021

Oct 7, 2021

66085_rns_2021-10-07_7872b91a-90fc-4067-aec3-9f52c8f73f6b.pdf

AGM Information

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ASX Announcement

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Annual General Meeting

Westar Resources Limited (Westar, ASX:WSR) advises that the Annual General Meeting (AGM) of the Company will be held on Tuesday 30 November 2021.

An item of business at the AGM will be the re-election and appointment of directors. In accordance with the Company’s Constitution, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is Tuesday, 19 October 2021.

Any nominations must be received at the Company’s registered office no later than 5:00 pm (Perth time).

This announcement is authorised for release by the Company Secretary.

ENQUIRIES

Karl Jupp, Managing Director & CEO +61 8 6188 7675 [email protected]

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Registered Address

A P

Board Members

T E W

Gold Projects

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ABOUT WESTAR RESOURCES

Westar Resources (ASX:WSR) is a Perth-based mineral exploration company focused on creating value for shareholders through the development of highquality gold assets in Western Australia. Westar’s projects are strategically located in highly prospective parts of some of WA’s most prolific goldfields including Sandstone, Mt Magnet, Southern Cross and Nullagine. The Company’s strategy is to apply a systematic approach to the assessment and prioritisation of its projects, all of which have the potential to produce material discoveries.