REG - Castillo Copper Ltd - Notice of AGM

Castillo CopperAnnouncement

20/10/2023 12:45

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RNS Number : 8409Q  Castillo Copper Limited  20 October 2023

 

20 October 2023

 

 

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, will hold an Annual General
Meeting of its shareholders ("Shareholders") at 4/130 Stirling St, Perth WA
6000 (HLB Mann Judd, Board Room) at 3.00pm Perth, WST (7.00am GMT) on
Wednesday 22 November 2023 ("the Meeting").

 

The Company will only be dispatching physical copies of the Notice of Meeting
("Notice") to shareholders who have elected to receive Notice in the physical
form.

 

If you have nominated an email address and elected to receive electronic
communications from the Company, you will also receive an email to your
nominated email address with a link to an electronic copy of the important
Meeting documents.

 

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

 

Proxy votes may be lodged in accordance with the instructions set out in the
Proxy Form. Proxy Forms must be received by 4.00pm Perth, WST (8.00am GMT) on
Monday, 20 November 2023. Any proxy voting instructions received after that
time will not be valid for the Meeting.

 

The Notice and the accompanying Explanatory Memorandum should be read in its
entirety. If a shareholder is in doubt as to how to vote, that shareholder
should seek advice from an accountant, solicitor or other professional adviser
prior to voting.

 

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, 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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