REG - Castillo Copper Ltd - Director Nominations

Castillo CopperAnnouncement

13/10/2023 13:15

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RNS Number : 1147Q  Castillo Copper Limited  13 October 2023

 
13 October 2023
 
 

CASTILLO COPPER LIMITED

("Castillo" or the "Company")

 

Director Nominations

 

 

Castillo Copper Limited (LSE and ASX: CCZ), a base metal explorer primarily
focused on copper across Australia and Zambia, advises that, in accordance
with ASX Listing Rule 3.13.1 and clause 12.2(f)(ii) of its Constitution, its
next Annual General Meeting ("AGM") will be held at 3.00pm (Perth, WST),
(7.00am GMT) on 22 November 2023.

In addition, the closing date for the receipt of nominations from persons
wishing to be considered for election as a director is 18 October 2023. Any
nominations must be received in writing no later than 5.00pm (WST) (9.00am
GMT) on or before 18 October 2023 at the Company's registered office.

Shareholders will be advised of further details regarding the AGM 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 ASX Company
Announcements Platform and the Company's website at
https://castillocopper.com/ (https://castillocopper.com/) .

 

For further information, please contact:

 

 Castillo Copper Limited                                             +61 8 6558 0886 
 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, Matthew Piercy                           

 

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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