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YANDAL RESOURCES LIMITED — AGM Information 2021
Sep 23, 2021
66112_rns_2021-09-23_6f93a7ac-0c62-4045-a435-e6aca03daa12.pdf
AGM Information
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ASX Announcement 24 September 2021
Notice Required Under ASX Listing Rule 3.13.1
In accordance with ASX Listing Rule 3.13.1, Yandal Resources Ltd (ASX: YRL ) wishes to advise it is intending to hold its Annual General Meeting for 2021 on or after 19 November 2021.
Notice of Meeting
Shareholders will be advised of the full details of the AGM agenda in a separate Notice of Meeting, which will be provided to shareholders in due course. The Notice of Meeting will also be available on the Company’s website at yandalresources.com.au.
Election of Directors
An item of business at the Meeting will be an election of Director.
In accordance with Yandal’s Constitution, the closing date for receipt of nominations from persons which to be considered for election as a Director at the Meeting is Monday, 4 October 2021, being at least 35 business days prior to the AGM.
For further information please contact: Bianca Taveira, Company Secretary via email [email protected] or by phone 08 9389 9021
This announcement was authorised for release by the Board of the Company.
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Registered Address Board Members Gold Projects Yandal Resources Limited Lorry Hughes Managing Director/CEO Ironstone Well (100% owned) ACN 108 753 608 ABN 86 108 753 608 Tim Kennedy Non-Executive Chair Barwidgee (100% owned) Katina Law Non-Executive Director Mt McClure (100% owned) A 159 Stirling Highway Bianca Taveira Company Secretary Gordons (100% owned) Nedlands WA 6009 Shares on Issue 100,439,953 P PO Box 1104 T +61 8 9389 9021 Share Price $0.50 Nedlands WA 6909 E [email protected] Market Cap $50M W www.yandalresources.com.au ASX Code YRL
About Yandal Resources Limited
Yandal Resources listed on the ASX in December 2018 and has a portfolio of advanced gold exploration projects in the highly prospective Yandal and Norseman-Wiluna Greenstone Belts of Western Australia.
Yandal Resources’ Board has a track record of successful discovery, mine development and production.
November 2020 Mineral Resource Estimate Summary Table – Flushing Meadows Gold Deposit
| Material Type |
Indicated | Indicated | Inferred | Total | |||||
|---|---|---|---|---|---|---|---|---|---|
| Tonnes | Au(g/t) | Oz | Tonnes | Au(g/t) | Oz | Tonnes | Au(g/t) | Oz | |
| Laterite | 89,853 | 1.26 | 3,631 | 86,671 | 1.23 | 3,422 | 176,524 | 1.24 | 7,054 |
| Oxide | 2,015,900 | 1.33 | 86,071 | 2,246,845 | 1.10 | 79,389 | 4,262,745 | 1.21 | 165,420 |
| Transition | 35,223 | 1.20 | 1,360 | 1,160,471 | 1.10 | 40,966 | 1,195,695 | 1.10 | 42,325 |
| Fresh | 1,751,484 | 0.95 | 53,440 | 1,751,484 | 0.95 | 53,440 | |||
| Total | 2,140,976 | 1.32 | 91,062 | 5,245,471 | 1.05 | 177,217 | 7,386,448 | 1.13 | 268,352 |
* Reported above 0.5g/t Au lower cut-off grade, refer to Yandal Resources Ltd ASX announcement dated 4 November 2020 for full details.
Competent Person Statement
The information in this document that relates to Exploration Results, geology and data compilation is based on information compiled by Mr Trevor Saul, a Competent Person who is a Member of The Australian Institute of Mining and Metallurgy. Mr Saul is the Exploration Manager for the Company, is a full-time employee and holds shares and options in the Company.
Mr Saul has sufficient experience which is relevant to the style of mineralisation and type of deposit under consideration and to the activity which he is undertaking to qualify as a Competent Person as defined in the 2012 Edition of the ‘Australasian Code for Reporting of Exploration Results, Mineral Resources and Ore Reserves’. Mr Saul consents to the inclusion in this announcement of the matters based on this information in the form and context in which it appears.
The information in this announcement that relates to the Flushing Meadows Mineral Resource Estimate is based on information compiled and generated by Andrew Bewsher, an employee of BM Geological Services Pty Ltd (“BMGS”). Both Andrew Bewsher and BMGS hold shares in the company. BMGS consents to the inclusion, form and context of the relevant information herein as derived from the original resource reports. Mr Bewsher has sufficient experience relevant to the style of mineralisation and type of deposit under consideration and to the activity which is being undertaken to qualify as a Competent Person as defined in the 2012 Edition of the JORC ‘Australasian Code for Reporting of Exploration Results, Mineral Resources and Ore Reserves’.
ASX Announcement 24 September 2021