Celsius Resources Ld - Notice of AGM

Celsius Resources

27/10/2025 07:00

RNS Number : 8229E

Celsius Resources Limited

27 October 2025

 

 

27 October 2025

 

NOTICE OF ANNUAL GENERAL MEETING AND FORM OF INSTRUCTION

 

 

Celsius Resources Limited ACN 009 162 949 (ASX/AIM: CLA or "the Company"), advises the 2025 Annual General Meeting will be held in person at Level 5, 191 St Georges Tce, Perth, Western Australia on Wednesday, 26 November 2025 at 3:00pm AWST (Meeting).

 

Notice of Meeting

 

The Notice of Meeting and Explanatory Memorandum (Notice) for the Meeting is available online and can be viewed and downloaded by shareholders of the Company (Shareholders) from the Company's website at https://celsiusresources.com/announcements or the Company's ASX market announcements platform at www.asx.com.au  (ASX: CLA).

 

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, Page 8 Bristol BS99 6ZY by 5pm (UK Time) on Thursday, 20 November 2025. Any Form of Instruction received after that time will not be valid for the Meeting. To give an instruction via the CREST system, the CREST Voting Instruction must be transmitted so as to be received by the Company's agent (3RA50) no later than 5pm (UK Time) on Thursday, 20 November 2025.

 

The Notice is important and should be read in its entirety. If you are in doubt as to the course of action you should follows, 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).

 

 

Celsius Resources Contact Information

Level 5, 191 St. Georges Terrace

Perth WA 6000

 

PO Box 7059

Cloisters Square PO

Perth WA 6850

 

P: +61 2 8072 1400

E: info@celsiusresources.com.au

W: www.celsiusresources.com

 

 

 

Celsius Resources Limited
Neil Grimes
P: +61 419 922 478
E:info@celsiusresources.com.au
W:www.celsiusresources.com
Multiplier Media
(Australia Media Contact)
Jon Cuthbert
M: +61 402 075 707
E:jon.cuthbert@multiplier.com.au
Zeus Capital Limited
(Nominated Adviser & Broker)
Harry Ansell/James Joyce/
James Bavister
P: +44 (0) 20 3 829 5000

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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