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WINCHESTER ENERGY LTD — AGM Information 2021
Mar 14, 2021
66052_rns_2021-03-14_286dd1f1-a200-48e5-b9e3-d6430ab962ab.pdf
AGM Information
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Annual General Meeting
Date: 15 March 2021
ASX Code: WEL
Directors
Laurence Roe Executive Chairman
Larry Liu Non-Executive Director
Tony Peng Non-Executive Director
James Allchurch Non-Executive Director
Lloyd Flint Company Secretary
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, 14 May 2021.
In addition, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is 22 March 2021. Any nominations must be received in writing no later than 5.00pm (WST) on Monday, 22 March 2021 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 early-April 2021. The Notice of Meeting will also be available on the ASX Company Announcements Platform and the Company’s website at www.winchesterenergyltd.com.
Contact Details Australia
Ground Floor 24 Outram Street West Perth WA 6005 Australia
PO Box 641 West Perth WA 6872 Australia
Tel: +61 (8) 9200 3743 Fax: +61 (8) 9200 3742
Authorised for release by the Board.
USA
Two Riverway 17[th] Floor Suite 1700 Houston Texas USA 77056
Lloyd Flint Company Secretary
winchesterenergyltd.com
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