Celsius Resources Ld - Notice of GM

Celsius Resources

14/07/2025 12:35

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/. 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.

 

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
Neil Grimes
P: +61 8 9324 4516
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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