Celsius Resources Limited Date of Annual General Meeting
20 Setembro 2024 - 3:28AM
RNS Regulatory News
RNS Number : 0248F
Celsius Resources Limited
20 September 2024
ASX/AIM RELEASE
20
SEPTEMBER 2024
Date of Annual General
Meeting
_______________________________________________________________________________
Celsius Resources Limited ACN 009 162
949 ("Celsius" or
"Company") (ASX:CLA) announces that in accordance
with ASX Listing Rule 3.13.1 and clause 12.8 of its Constitution,
the Annual General Meeting ("AGM") of the Company will be held on
18 November 2024.
In addition, the closing date for
receipt of nominations from persons wishing to be considered for
election as a director is 27 September 2024. Any nominations must
be received in writing no later than 5.00pm (WST) on 27 September
2024 at the Company's registered office.
Shareholders will be advised of
further details regarding the AGM in a separate Notice of Meeting,
which will be provided to shareholders in due course. The Notice of
Meeting will be available on the ASX Market Announcements Platform
and the Company's website at https://celsiusresources.com/.
This announcement has been authorised by the Company Secretary
of Celsius Resources Limited.
For further information, please
contact:
Kellie Davis - Company
Secretary
P: +61 8 6245 9438
E: info@celsiusresources.com.au
W: www.celsiusresources.com.au
Beaumont Cornish Limited ("Beaumont Cornish") is the Company's
Nominated Adviser and is authorised and regulated by the FCA.
Beaumont Cornish's responsibilities as the Company's Nominated
Adviser, including a responsibility to advise and guide the Company
on its responsibilities under the AIM Rules for Companies and AIM
Rules for Nominated Advisers, are owed solely to the London Stock
Exchange. Beaumont Cornish is not acting for and will not be
responsible to any other persons for providing protections afforded
to customers of Beaumont Cornish nor for advising them in relation
to the proposed arrangements described in this announcement or any
matter referred to in it.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact
rns@lseg.com or visit
www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our
Privacy
Policy.
END
NOALMMFTMTBTMFI
Celsius Resources (LSE:CLA)
Gráfico Histórico do Ativo
De Set 2024 até Out 2024
Celsius Resources (LSE:CLA)
Gráfico Histórico do Ativo
De Out 2023 até Out 2024