REG - Celsius Resources Ld - Notice of GM

Celsius ResourcesAnnouncement

Mon 12:45

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RNS Number : 9667Q  Celsius Resources Limited  14 July 2025

 

14 July 2025

 

GENERAL MEETING

NOTICE AND PROXY FORM

 

A General Meeting (Meeting) of Celsius Resources Limited (Celsius or the
Company) will be held on Thursday, 7 August 2025 at 3:00pm (WST) at Level 5,
191 St Georges Terrace, Perth WA 6000.

 

The Notice of Meeting (Notice) can be viewed and downloaded at
https://celsiusresources.com/announcements/
(https://celsiusresources.com/announcements/) . The Notice includes
information on participating in the Meeting and the business to be considered
at the Meeting.

 

Requests for a hard copy of the Notice can be made by contacting the Company
Secretary by telephone on +61 8 9324 4516 or via email at
info@celsiusresources.com.au (mailto:info@celsiusresources.com.au) .

 

If you are unable to attend the Meeting, the Company strongly encourages
shareholders to lodge a Form of Instruction prior to the Meeting. The Form of
Instruction must be signed by the depositary interest holder or an attorney
duly authorised in writing and deposited at the office of the Depositary,
Computershare Investor Services PLC, located at The Pavilions, Bridgewater
Road, Bristol BS99 6ZY by 5:00pm (UK time) on Friday, 1 August 2025. Any Form
of Instruction received after that time will not be valid for the Meeting. To
give an instruction via the CREST system, CREST messages must be received by
the issuer's agent (ID number 3RA50) not later than 5:00pm (UK time) on
Friday, 1 August 2025 before the time appointed for holding the meeting.

 

The Notice is important and should be read in its entirety. If you are in
doubt as to the course of action you should follow, you should consult your
financial adviser, lawyer, accountant, or other professional adviser.

 

If you have any difficulties obtaining a copy of the Notice, please contact
the Company's share registry, Automic, on 1300 288 664 (within Australia) or
+61 2 9698 5414 (overseas).

 

 

For further information contact:

 Celsius Resources Limited                                           P: +61 8 9324 4516

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

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

 (Australia Media Contact)                                           M: +61 402 075 707

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

 Zeus Capital Limited

 (Nominated Adviser & Broker)                                        P: +44 (0) 20 3 829 5000

 Harry Ansell/James Joyce/James Bavister

Zeus Capital Limited ("Zeus") is the Company's Nominated Adviser and is
authorised and regulated by FCA. Zeus'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. Zeus is not
acting for and will not be responsible to any persons for providing
protections afforded to customers of Zeus 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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