Danakali Limited Amended Constitution (0427H)

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RNS Number : 0427H

Danakali Limited

30 July 2021

 
 Announcement   Friday, 30 July 2021 
=============  =====================

Amended Constitution

Danakali Limited (ASX: DNK, LSE: DNK, Danakali or the Company) advises an amended constitution was adopted by the Company following receipt of shareholder approval by special resolution at the Annual General Meeting held on 30 July 2021.

The new constitution is available for download from the Company's website at: https://www.danakali.com.au/our-business/corporate-governance .

The new constitution has been uploaded to the National Storage Mechanism and will be available for viewing shortly at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

For more information, please contact:

 
Danakali 
Seamus Cornelius     Mark Riseley 
 Executive Chairman   Head of Corporate Development 
 +61 8 6266 8368      +61 8 6266 8368 
 
   Visit the Company's website:   www.danakali.com

Follow Danakali on LinkedIn: www.linkedin.com/company/danakali-limited

Subscribe to Danakali on YouTube: www.youtube.com/channel/UChGKN4-M4lOvPKxs9b-IJvw

Announcement authorised for release by the Company Secretary of Danakali.

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(END) Dow Jones Newswires

July 30, 2021 02:00 ET (06:00 GMT)

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