REG - Celsius Resources Ld - Notice of GM

Celsius ResourcesAnnouncement

03/03/2023 10:15

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RNS Number : 8534R  Celsius Resources Limited  03 March 2023

 
3 March 2023
General Meeting - Notice & Proxy Form

 

Celsius Resources Limited ACN 009 162 949 (ASX:CLA) ("the Company") advises
that the General Meeting ("Meeting") of shareholders will be held at Level 5,
191 St Georges Terrace, Perth, Western Australia on Wednesday 5 April 2023
commencing at 4:00pm WST.

 

The Board has made the decision that it will hold a virtual Meeting, which
will be conducted online. In order to participate, you will need to follow the
instructions that are set out on page 7 of the Notice of General Meeting
("Notice").

 

Please be advised that in accordance with Schedule 1 of the Treasury Laws
Amendment (2021 Measures No. 1) Act 2021, the Notice including the Explanatory
Statement will not be printed and dispatched to shareholders.

 

Shareholders will however be able to view online and download the Notice from
the Company's website on its ASX announcements page:

 

https://celsiusresources.com/investors/
(https://celsiusresources.com/investors/)

 

Those shareholders who receive their Company communications in the post will
therefore receive a printed copy of this announcement and their personalised
proxy form.

 

Conversely, shareholders who receive their communications electronically will,
as they have on previous occasions, receive an email from the Company's share
registry, Automic Pty Ltd, with links directing them to the Notice and the
online voting portal.

 

The Company further advises that voting on all resolutions will be conducted
by a poll and encourages those shareholders who cannot attend the Meeting to
lodge their proxy forms no later than 48 hours before the Meeting. Any proxy
voting instructions received after that time will not be valid for the
Meeting.

 

Celsius Resources Contact Information

Ground Floor, 16 Ord Street

West Perth WA 6005

 

PO Box 902

West Perth WA 6872

 

P: +61 8 9482 0500

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

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

 

 

 Celsius Resources Limited
 Peter Hume                                   P: +61 8 9482 0500

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

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

 Multiplier Media
 Jon Cuthbert                                 M: +61 402 075 707

                                              E: jon.cuthbert@multiplier.com.au (mailto:jon.cuthbert@multiplier.com.au)

 Beaumont Cornish Limited

 (Nominated Adviser)

 Roland Cornish/Felicity Geidt/Andrew Price   +44 (0) 207 628 3396

 

 

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