REG - Metminco Limited - Notice of AGM and Annual Report <Origin Href="QuoteRef">MNC.AX</Origin>

Merino & CoAnnouncement

24/04/2017 07:01

RNS Number : 0630D
Metminco Limited
24 April 2017

24 April 2017
Notice of Annual General Meeting
Metminco Limited (the Company) (ASX: MNC; AIM: MNC) announces the Annual General Meeting of shareholders for the year ended 31 December 2016 will be held on 23 May 2017.
The Notice of Meeting and Explanatory Memorandum together with a personalised proxy form has been mailed to shareholders and the Company's annual report for the period to 31 December 2016 has been sent in accordance with rule 19 of the AIM Rules for Companies.
A copy of the Notice of Meeting, Explanatory Memorandum and Annual Report for the year ended 31 December 2016 can also be downloaded from the Company's website: www.metminco.com.au.
Philip Killen
Company Secretary



Metminco Limited ABN 43 119 759 349
ASX Code: MNC.AX; AIM Code: MNC.L

Suite 401, 6 Help Street, Chatswood NSW, 2067
Tel: +61 (0) 2 9460 1856; Fax: +61 (0) 2 9460 1857
www.metminco.com.au
For further information, please contact:
METMINCO LIMITED


Phil Killen

Office: +61 (0) 2 9460 1856



NOMINATED ADVISOR AND BROKER


RFC Ambrian 


Australia


Will Souter / Nathan Forsyth

Office: +61 (0) 2 9250 0000



United Kingdom


Charlie Cryer

Office: +44 (0) 20 3440 6800



JOINT BROKER


SP Angel Corporate Finance LLP (UK)


Ewan Leggat

Office: +44 (0) 20 3470 0470



PUBLIC RELATIONS


Camarco
United Kingdom


Gordon Poole / Tom Huddart 

Office: + 44 (0) 20 3757 4997

This information is provided by RNS
The company news service from the London Stock Exchange
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