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WESTAR RESOURCES LIMITED AGM Information 2024

Oct 7, 2024

66085_rns_2024-10-07_cd757885-7b98-4cd7-84dc-9806993f4af3.pdf

AGM Information

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8 October 2024

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ASX ANNOUNCEMENT
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ASX:WSR
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Annual General Meeting

Westar Resources Limited (ASX: WSR ) ( Westar or the Company ) advises that the Annual General Meeting (AGM) of the Company will be held on Tuesday, 26 November 2024.

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, 15 October 2024.

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

Westar Resources Limited | ACN 635 895 082 | ABN 66 635 895 082 Level 1, 19 Ord St, West Perth, WA 6005 | PO Box 814 West Perth, WA 6872 +61 08 6556 6000 | [email protected] | www.westar.net.au

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ASX ANNOUNCEMENT ASX: WSR

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About Westar Resources Ltd

Westar Resources is a Perth-based Resource company focused on creating value for shareholders and the communities we live and work in, through the discovery, acquisition and development of high-quality gold and copper focused projects in supportive jurisdictions. Westar’s projects are strategically located in the highly prospective Pilbara, Murchison and Yilgarn regions of WA; near Nullagine, Cue, Southern Cross and Sandstone.

For the purpose of Listing Rule 15.5, this announcement has been authorised by the board of Westar Resources Ltd.

ENQUIRIES

Jason Boladeras , Executive Director and CEO | [email protected] | Ph: (08) 6556 6000

Westar Resources Limited | ACN 635 895 082 | ABN 66 635 895 082 Level 1, 19 Ord St, West Perth, WA 6005 | PO Box 814 West Perth, WA 6872 +61 08 6556 6000 | [email protected] | www.westar.net.au

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