REG - Danakali Limited - Amended Constitution
Announcement
Tuesday, 21 July 2020
Amended Constitution
Danakali Limited (ASX: DNK, LSE: DNK, Danakali or the Company) advises an amended constitution was adopted by the Company following receipt of shareholder approval by special resolution at the Annual General Meeting held on 15 July 2020.
The new constitution is available for download from the Company's website at:
https://www.danakali.com.au/images/stories/corporate-governance-statement/20200715_Constitution.pdf.
The new constitution has been uploaded to the National Storage Mechanism and will be available for viewing shortly at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
For more information, please contact:
Danakali
Niels Wage
Chief Executive Officer
+61 8 6189 8635
Mark Riseley
Senior Manager Corporate Development
+61 8 6189 8635
UK IR/PR - Instinctif Partners
Mark Garraway / Dinara Shikhametova / Sarah Hourahane
danakali@instinctif.com
+44 (0)207 457 2020
Announcement authorised for release by the Company Secretary of Danakali.
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