REG - Salt Lake Potash Ltd - Date of AGM

Salt Lake PotashAnnouncement

29/09/2021 07:00

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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