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ZEUS RESOURCES LIMITED — AGM Information 2022
Jan 5, 2022
66116_rns_2022-01-05_ccdd9536-1652-4b79-a78e-810f857924fa.pdf
AGM Information
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6 January 2022
2021 ANNUAL GENERAL MEETING CHANGE TO VIRTUAL FORMAT
The Board of Directors of Zeus Resources Ltd (ACN 139 183 190) (“the Company” ) (ASX: ZEU ) wish to advise the format of the 2021 Annual General Meeting due to be held on 14 January 2022 at Level 12, 225 George Street, NSW at 1:00 pm (AEDT) has been changed due to current health risks and restrictions imposed as the result of COVID-19. Consequently, the ZEU Annual General Meeting on 14 January (“ AGM” or “Meeting” ) will now be held virtually only and there will be no physical meeting venue in Sydney.
How to Join Online
You may attend the AGM virtually using the following information:
When: Friday, 14 January 2022 at 1:00 pm (AEDT) Topic: Zeus Resources Limited 2021 Annual General Meeting
Register in advance for the virtual AGM:
https://boardroomptylimited.zoom.us/webinar/register/WN_e7iZPPPdRWSQkxzOpbboCQ
After registering, you will receive a confirmation email containing a link to access the AGM online. You may log into this link 15 minutes prior to the AGM commencing.
How to ask questions at the Meeting
Shareholders will have the opportunity to ask questions at the Meeting. However, in order to provide for an efficient Meeting, we request that any questions from Shareholders are provided to the Corporate Governance Advisor, Emily Austin at least 24 hours in advance of the Meeting by email to [email protected].
Voting online
Attending the Meeting online enables Shareholders to view the Meeting live, ask questions and cast direct votes at the appropriate times whilst the meeting is in progress.
This announcement was authorised for release to the ASX by the Board of the Company.
ENDS
For further information, please contact:
Emily Austin
Corporate Governance Advisor
www.zeusresources.com Suite 105, 25-29 Berry Street North Sydney, NSW 2060, Australia Tel: +61 2 8488 3270 ACN: 139 183 190