Future Metals NL 2024 AGM and Director Nominations
11 Octobre 2024 - 8:00AM
RNS Regulatory News
RNS Number : 7812H
Future Metals NL
11 October 2024
11 October 2024
Future Metals
NL
Date of 2024 Annual General
Meeting and Closing Date for Director Nominations
In accordance with ASX Listing Rule
3.13.1, Future Metals NL ("Future Metals" or the "Company", ASX |
AIM: FME) announces
that an Annual General Meeting ("AGM") of the Company is anticipated to
be held on Thursday, 21 November 2024.
A formal Notice of Meeting for such
AGM is currently being prepared by the Company and will be
announced and provided to Shareholders when published, later this
month.
An item of business at the
forthcoming AGM will be the re-election of Directors. The closing
date for the receipt of any nominations for the election of
Directors is Friday, 18 October 2024 (the "Closing Date"). Accordingly, any
nominations must be received no later than 5.00p.m. (AWST) on the
Closing Date at the Company's registered office at Level 3, 1060
Hay Street, West Perth, WA 6005.
This announcement has been approved for release by the Board
of Future Metals NL.
For
further information, please contact:
|
Future Metals NL
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+61 8 9480 0414
|
|
Patrick Walta
|
info@future-metals.com.au
|
|
|
|
|
Strand Hanson Limited (Nominated Adviser & UK Broker)
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+44 (0) 207 409 3494
|
|
James Bellman/Rob Patrick
|
|
|
|
|
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