REG - Neometals Ltd - Notice of Annual General Meeting

NeometalsAnnouncement

13/09/2023 10:30

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RNS Number : 3179M  Neometals Ltd  13 September 2023

Neometals Ltd

("Neometals" or "the Company")

 

   Notice of Annual General Meeting

 

Emerging sustainable battery materials producer, Neometals Ltd (ASX & AIM:
NMT) ("Neometals" or "the Company"), is pleased to announce that it will hold
its Annual General Meeting ("AGM") on Friday, 24 November 2023 at 3.00pm
(AWST) at the Parmelia Hilton Perth, 14 Mill Street, Perth, Western Australia.

 

An item of business at the AGM will be the election of Directors.  In
accordance with rule 8.1(k) of the Company's Constitution, the closing date
for the receipt of nominations for the election of Directors is Thursday, 21
September 2023.

ENDS

For more information, please contact:

 

 Neometals Ltd
 Chris Reed, Managing Director & Chief Executive Officer                 +61 8 9322 1182
 Jeremy McManus, General Manager - Commercial & Investor Relations       +61 8 9322 1182

 Cavendish Securities plc - NOMAD & Joint Broker
 Neil McDonald                                                          +44 (0)131 220 9771
 Peter Lynch                                                            +44 (0)131 220 9772
 Adam Rae                                                               +44 (0)131 220 9778

 RBC Capital Markets - Joint Broker                                     +44 (0) 20 7653 4000
 Paul Betts
 Jamil Miah

 Camarco PR                                                             + 44(0) 20 3 757 4980
 Gordon Poole
 Emily Hall
 Lily Pettifar

 

For further information visit www.neometals.com.au
(http://www.neometals.com.au/) .

 

 

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