REG - Neometals Ltd - Notice of Extraordinary General Meeting

NeometalsAnnouncement

17/07/2024 08:45

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RNS Number : 7486W  Neometals Ltd  17 July 2024

17 July 2024

Neometals Ltd

("Neometals" or "the Company")

Notice of Extraordinary General Meeting

Sustainable process technology developer, Neometals Ltd (ASX & AIM:
NMT) ("Neometals" or "the Company"), will be holding an Extraordinary General
Meeting (EGM) on Friday, 16 August 2024 at 10.00am (AWST) at the Quest Kings
Park, 54 Kings Park Rd, Perth, Western Australia.

The Company is not sending hard copies of the Notice of Meeting to
shareholders unless a shareholder has previously requested a hard copy. The
Notice of Meeting can be viewed and downloaded from this website
link: https://www.neometals.com.au/en/general-meetings/ or from the ASX
Company Announcement Platform at asx.com.au. In order to vote by proxy, the
Form of Proxy is to be used, which has been sent to shareholders. Please use
the Form of Proxy in accordance with the instructions printed on it.  For the
proxy to be valid, the proxy form must be received by the Company by 10.00am
(AWST) on Wednesday 14 August 2024.

Authorised by the Board of Neometals.

 

-ENDS-

For more information, please contact:

 

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

 Cavendish Capital Markets Ltd - NOMAD & Broker
 Neil McDonald                                                +44 (0)131 220 9771
 Peter Lynch                                                  +44 (0)131 220 9772
 Adam Rae                                                     +44 (0)131 220 9778

 

About Neometals

Neometals facilitates sustainable critical material supply chains and reduces
the environmental burden of traditional mining in the global transition to a
circular economy.

The Company is commercialising a portfolio of sustainable processing solutions
that recycle and recover critical materials from high-value waste streams.

·      Neometals' core focus is its patented, Lithium-ion Battery
("LiB") Recycling technology (50% NMT), being commercialised in a 50:50
incorporated JV (Primobius GmbH) with 150-year-old German plant builder, SMS
group GmbH. Primobius is supplying Mercedes-Benz a 2,500tpa recycling plant
and operates its own LiB Disposal Service in Germany. Primobius' first
21,000tpa commercial plant will be offered to Stelco under an existing
technology licence for North America.

Neometals is developing two advanced battery materials technologies for
commercialisation under low-risk, low-capex technology licensing business
models:

·      Lithium Chemicals (70% NMT) - Patented ELi™ electrolysis
process, co-owned 30% by Mineral Resources Ltd, to produce battery quality
lithium hydroxide from brine and/or hard-rock feedstocks at lowest quartile
operating costs. Pilot scale test work and Engineering Cost Study update
planned for completion in DecQ 2024; and

·      Vanadium Recovery (100% NMT) - Patent pending hydrometallurgical
process to produce high-purity vanadium pentoxide from steelmaking by-product
("Slag") at lowest-quartile operating cost and carbon footprint.

 

Additionally, Neometals is conducting due diligence on acquiring a proprietary
process and pilot plant to produce precious metals from waste.

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

 

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