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Xanadu Mines Ltd — AGM Information 2021
Mar 30, 2021
47555_rns_2021-03-29_b180b33b-27bb-4c8c-b4d9-8afd524f0cc2.pdf
AGM Information
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ASX/TSX ANNOUNCEMENT
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DATE OF 2021 AGM AND CLOSING DATE FOR DIRECTOR ELECTION NOMINATIONS
29 March 2021
Xanadu Mines Ltd ( ASX: XAM, TSX: XAM ) (“Xanadu” or “the Company” ) is pleased to advise that in accordance with ASX Listing Rule 3.13.1, Xanadu will hold its 2021 Annual General Meeting on:
Date: Wednesday, 26 May 2021 Time: 12:00pm (Sydney time) Location: Virtual, Online only
In addition, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is Wednesday, 7 April 2021.
Shareholders will be advised of further details regarding the 2021 Annual General Meeting in a separate Notice of Meeting, which will be provided to shareholders in late April 2021. The Notice of Meeting will also be available on the ASX Company Announcements Platform and Xanadu’s website at www.xanadumines.com.
For further information, please contact:
Andrew Stewart Chief Executive Officer Xanadu Mines Ltd M: +61 409 819 922 E: [email protected] W: www.xanadumines.com
This Announcement was authorised for release by Xanadu’s Board of Directors.
AUSTRALIA c/o Company Matters Pty Limited Level 12, 680 George Street Sydney NSW 2000 T: +612 8280 7497
MONGOLIA Suite 23, Building 9B Olympic St, Sukhbaatar District Ulaanbaatar, Mongolia T: +967 7012 0211
Xanadu Mines Ltd ACN 114 249 026