ASX/JSE RELEASE: 5 October 2022
Date of AGM and Closing Date for Director Nominations
Orion Minerals Limited (ASX/JSE: ORN) (Orion or the Company) advises in accordance with ASX Listing Rule 3.13.1, that the Annual General Meeting (AGM) of the Company is scheduled for 24 November 2022. Further details of the AGM will be confirmed once the AGM notice of meeting is despatched to shareholders of the Company.
An item of business at the AGM will be the re-election and appointment of directors. In accordance with clause
14.3 of the Company's Constitution, nominations for election of directors at the AGM must be received at Orion's registered office not less than 30 Business Days before the date of the AGM, being no later than 5:00 p.m. (Melbourne time) on 12 October 2022.
For and on behalf of the Board.
Martin Bouwmeester
Company Secretary
ENQUIRIES
Investors | Media | JSE Sponsor |
Errol Smart - Managing Director & CEO | Nicholas Read | Monique Martinez |
Denis Waddell - Chairman | Read Corporate, Australia | Merchantec Capital |
T: +61 (0) 3 8080 7170 | T: +61 (0) 419 929 046 | T: +27 (0) 11 325 6363 |
E:info@orionminerals.com.au | E: nicholas@readcorporate.com.au | E: monique@merchantec.co.za |
Orion Minerals Limited | www.orionminerals.com.au |
Incorporated in the Commonwealth of Australia | |
Level 21, 55 Collins Street Melbourne, Victoria 3000 | ASX Code: ORN |
ACN: 098 939 274 | JSE Code: ORN |
Ordinary shares on issue: 4,750m I Options on issue: 348m | ISIN: AU000000ORN1 |
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Orion Minerals Ltd. published this content on 05 October 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 October 2022 22:51:00 UTC.