REG - Castillo Copper Ltd - Notice of AGM

Castillo CopperAnnouncement

24/10/2022 11:15

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RNS Number : 8919D  Castillo Copper Limited  24 October 2022

 

 

24 October 2022

 

 

CASTILLO COPPER LIMITED

("Castillo" or the "Company")

 

Notice of AGM

 

Castillo Copper Limited (LSE and ASX: CCZ), a base metal explorer primarily
focused on copper across Australia and Zambia, advises that it will hold its
Annual General Meeting ("AGM") on 29 November 2022 at 3.00pm WST (07.00am GMT)
at the offices of HLB Mann Judd, Board Room, 4/130 Stirling St, Perth WA 6000.

 

A copy of the Notice of AGM will be available on the Company's website at:
https://castillocopper.com/investors/ (https://castillocopper.com/investors/)
.

 

If you are unable to attend the Meeting, you can lodge a proxy vote online via
our Share Registry by taking the following steps:

 

1.    Go to https://investor.automic.com.au/#/loginsah
(https://investor.automic.com.au/#/loginsah)

2.    Log on using your unique shareholder identification number and enter
your Australian postcode as well as the Company's ASX code (if you are an
overseas resident, please amend the country name to the country in which you
reside).

3.    Select on the "I'm not a robot" box and follow the prompt.

4.    Click on the "Meetings" button.

5.    Click on the "vote" button.

 

Alternatively, you can complete and lodge the personalised Proxy form for the
Meeting enclosed with the Notice of AGM. In order for your proxy to count, you
will need to either complete an online proxy, or lodge your completed hard
copy Proxy Form as per the instructions on the enclosed Proxy Form, by no
later than 3:00pm (Perth, WST) on 27 November 2022.

 

For further information, please contact:

 

 Castillo Copper Limited                                             +61 8 6558 0886 
 Dr Dennis Jensen (Australia), Managing Director                      

 Gerrard Hall (UK), Chairman 
                                                                      
 SI Capital Limited (Financial Adviser and Corporate Broker)         +44 (0)1483 413500 
 Nick Emerson                                                          
                                                                       
 Gracechurch Group (Financial PR)                                    +44 (0)20 4582 3500
 Harry Chathli, Alexis Gore, Henry Gamble                             

 

 

About Castillo Copper

 

Castillo Copper Limited is an Australian-based explorer primarily focused on
copper across Australia and Zambia. The group is embarking on a strategic
transformation to morph into a mid-tier copper group underpinned by its core
projects: 

 

·    A large footprint in the Mt Isa copper-belt district, north-west
Queensland, which delivers significant exploration upside through having
several high-grade targets and a sizeable untested anomaly within its
boundaries in a copper-rich region. 

·    Four high-quality prospective assets across Zambia's copper-belt
which is the second largest copper producer in Africa. 

·    A large tenure footprint proximal to Broken Hill's world-class
deposit that is prospective for zinc-silver-lead-copper-gold and platinoids.
 

·    Cangai Copper Mine in northern New South Wales, which is one of
Australia's highest grading historic copper mines. 

 

The group is listed on the LSE and ASX under the ticker "CCZ." 

 

 

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