RNS Number : 3470N
Salt Lake Potash Limited
29 September 2021
29 September 2021
AIM/ASX Code: SO4
SALT LAKE POTASH LIMITED DATE OF AGM & CLOSING DATE FOR DIRECTOR NOMINATIONS
Salt Lake Potash Limited (Company) advises, in accordance with ASX Listing Rule 3.13.1, that the Company's Annual General Meeting (AGM) will be held on Friday, 26 November 2021.
An item of business at the AGM will be the re-election of Directors. In accordance with clause 6.10 of the Company's Constitution, the closing date for receipt of nominations from persons wishing to be considered for election as a Director is Tuesday, 5 October 2021.
Any nominations must be received at the Company's registered office no later than 5.00 pm (Perth time) on Tuesday, 5 October 2021.
For further information please visit www.so4.com.au or contact:
Tony Swierizcuk / Richard Knights
Salt Lake Potash Limited
Tel: +61 8 6559 5800
Colin Aaronson / Lukas Girzadas
Grant Thornton UK LLP (Nominated Adviser)
Tel: +44 (0) 20 7383 5100
Derrick Lee / Peter Lynch
Cenkos Securities plc (Broker)
Tel: +44 (0) 131 220 6939
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