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WINCHESTER ENERGY LTD — AGM Information 2020
Apr 1, 2020
66052_rns_2020-04-01_666ab291-f5f2-4cbc-90d3-3fa9245080d8.pdf
AGM Information
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Annual General Meeting
Date: 2 April 2020
ASX Code: WEL
Directors
Laurence Roe Non-Executive Chairman
Neville Henry Managing Director
Larry Liu Non-Executive Director
Tony Peng Non-Executive Director
James Allchurch Non-Executive Director
Winchester Energy Limited (‘Winchester’) advises that, in accordance with ASX Listing Rule 3.13.1, its next Annual General Meeting (‘AGM’) will be held on at 10:00am (WST) on Friday, 29 May 2020.
In addition, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is Thursday 9 April 2020. Any nominations must be received in writing no later than 5.00pm (WST) on Thursday, 9 April 2020 at the Company’s registered office
Shareholders will be advised of further details regarding the AGM in a separate Notice of Meeting, which will be provided to shareholders in mid-April 2020. The Notice of Meeting will also be available on the ASX Company Announcements Platform and the Company’s website at www.winchesterenergyltd.com.
Lloyd Flint Company Secretary
Contact Details Australia
Level 3 18 Richardson Street West Perth WA 6005 Australia
PO Box 641 West Perth WA 6872 Australia
Authorised by:
Lloyd Flint
Company Secretary
T: +61 1300 133 921
Tel: +61 1300 133 921 Fax: +61(8) 6298 6191
USA
Two Riverway 17[th] Floor Suite 1700 Houston Texas USA 77056
Tel: +1 713 333 0610
winchesterenergyltd.com
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