REG - Celsius Resources Ld - Date of Annual General Meeting

Celsius ResourcesAnnouncement

20/09/2024 07:30

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RNS Number : 0248F  Celsius Resources Limited  20 September 2024

 
ASX/AIM RELEASE

20 SEPTEMBER 2024

 
Date of Annual General Meeting

_______________________________________________________________________________

Celsius Resources Limited ACN 009 162 949 ("Celsius" or "Company") (ASX:CLA)
announces that in accordance with ASX Listing Rule 3.13.1 and clause 12.8 of
its Constitution, the Annual General Meeting ("AGM") of the Company will be
held on 18 November 2024.

 

In addition, the closing date for receipt of nominations from persons wishing
to be considered for election as a director is 27 September 2024. Any
nominations must be received in writing no later than 5.00pm (WST) on 27
September 2024 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 be available on the ASX Market
Announcements Platform and the Company's website at
https://celsiusresources.com/ (https://celsiusresources.com/) .

 

This announcement has been authorised by the Company Secretary of Celsius
Resources Limited.

 

 

For further information, please contact:

 

Kellie Davis - Company Secretary

 

P: +61 8 6245 9438

E: info@celsiusresources.com.au (mailto:info@celsiusresources.com.au)

W: www.celsiusresources.com.au (http://www.celsiusresources.com.au)

 

 

Beaumont Cornish Limited ("Beaumont Cornish") is the Company's Nominated
Adviser and is authorised and regulated by the FCA. Beaumont Cornish's
responsibilities as the Company's Nominated Adviser, including a
responsibility to advise and guide the Company on its responsibilities under
the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed
solely to the London Stock Exchange. Beaumont Cornish is not acting for and
will not be responsible to any other persons for providing protections
afforded to customers of Beaumont Cornish nor for advising them in relation to
the proposed arrangements described in this announcement or any matter
referred to in it.

 

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