REG - Tlou Energy Ltd - Date of 2023 Annual General Meeting

TLOU EnergyAnnouncement

11/09/2023 09:30

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RNS Number : 0071M  Tlou Energy Ltd  11 September 2023

11 September 2023

 

Tlou Energy Limited

("Tlou" or "the Company")

 

Date of 2023 Annual General Meeting

 

 

In accordance with ASX Listing Rule 3.13.1, Tlou Energy Limited (ASX:TOU)
advises that its Annual General Meeting in respect of the financial year ended
30 June 2023 will be held at 10:00am (Brisbane time) on Tuesday, 31 October
2023.

The Annual General Meeting this year will be held as a traditional physical
meeting, to be held at the offices of:

BDO Brisbane,

Level 10

12 Creek Street,

Brisbane Qld 4000.

 

Further information about the Annual General Meeting will be set out in the
Notice of Meeting which will be sent to shareholders in the latter half of
September 2023.

The Notice of Meeting will also be available on the ASX Company Announcements
Platform and Tlou Energy's website at https://tlouenergy.com/
(https://tlouenergy.com/)

Tlou Energy further advises that nominations for the office of Director will
be taken by the Company before 5.00pm on Tuesday, 19 September 2023.
 Nominations for the election of director must be lodged at the registered
office of the Company by that date.

By Authority of the Board of Directors

Mr. Anthony Gilby

Managing Director

****

For further information regarding this announcement please contact:

 Tlou Energy Limited                              +61 7 3040 9084
 Tony Gilby, Managing Director
 Solomon Rowland, General Manager

 Grant Thornton (Nominated Adviser)               +44 (0)20 7383 5100
 Harrison Clarke, Colin Aaronson, Ciara Donnelly

 Zeus Capital (UK Broker)                         +44 (0)20 3829 5000
 Simon Johnson

 Investor Relations
 Ashley Seller (Australia)                        +61 418 556 875
 FlowComms Ltd - Sasha Sethi (UK)                 +44 (0) 7891 677 441

 

 

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