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Xanadu Mines Ltd — AGM Information 2021
Apr 22, 2021
47555_rns_2021-04-22_4d30dded-0994-44ac-a491-21c8153b3fb3.pdf
AGM Information
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ASX/TSX ANNOUNCEMENT
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CHANGE OF DATE OF 2021 AGM AND CLOSING DATE FOR DIRECTOR ELECTION NOMINATIONS
22 April 2021
Xanadu Mines Ltd ( ASX: XAM, TSX: XAM ) (“Xanadu” or “the Company” ) advises that the date of the 2021 Annual General Meeting has been deferred from the previously notified date of Wednesday, 26 May 2021 to Thursday, 17 June 2021.
In accordance with ASX Listing Rule 3.13.1, Xanadu will now hold its 2021 Annual General Meeting on:
Date: Thursday, 17 June 2021 Time: 12:00pm (Sydney time) Location: In the offices of Computershare Investor Services Pty Limited, Level 3, 60 Carrington Street, Sydney NSW and Online
In addition, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is Thursday, 29 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 mid-May 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