Celsius Resources Limited Notice of AGM
18 Ottobre 2024 - 8:56AM
RNS Regulatory News
RNS Number : 7503I
Celsius Resources Limited
18 October 2024
18 October 2024
ANNUAL GENERAL
MEETING
NOTICE AND PROXY
FORM
An Annual General Meeting
(Meeting) of Celsius
Resources Limited (Celsius
or the Company) will be
held on Monday, 18 November 2024 at 3:00pm (WST) by virtual meeting
facility.
The Notice of Meeting (Notice) can be viewed and downloaded
at https://celsiusresources.com/investors/.
The Notice includes information on participating in the Meeting and
the business to be considered at the Meeting.
Requests for a hard copy of the
Notice can be made by contacting the Company Secretary by telephone
on +61 8 6245 9438 or via email at info@celsiusresources.com.au.
If you are unable to attend the
Meeting, the Company strongly encourages shareholders to lodge a
Form of Instruction prior to the Meeting. The Form of Instruction
must be signed by the depositary interest holder or an attorney
duly authorised in writing and deposited at the office of the
Depositary, Computershare Investor Services PLC, located at The
Pavilions, Bridgewater Road, Bristol BS99 6ZY by 5:00pm (UK time)
on 13 November 2024. Any Form of Instruction received after that
time will not be valid for the Meeting. To give an instruction via
the CREST system, CREST messages must be received by the issuer's
agent (ID number 3RA50) not later than 5:00pm (UK time) on 13
November 2024 before the time appointed for holding the
meeting.
The Notice is important and should
be read in its entirety. If you are in doubt as to the course of
action you should follow, you should consult your financial
adviser, lawyer, accountant, or other professional
adviser.
If you have any difficulties
obtaining a copy of the Notice, please contact the Company's share
registry, Automic, on 1300 288 664 (within Australia) or +61 2 9698
5414 (overseas).
For
further information contact:
Celsius Resources Limited
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Mark van Kerkwijk
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P: +61 8 9324 4516
E: info@celsiusresources.com.au
W: www.celsiusresources.com
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Multiplier Media
(Australia Media
Contact)
Jon
Cuthbert
|
M: +61 402 075 707
E: jon.cuthbert@multiplier.com.au
|
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Beaumont Cornish Limited
(Nominated Adviser)
Roland Cornish/Felicity Geidt/Andrew
Price
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P: +44 (0) 207 628 3396
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WH
Ireland (Broker)
Harry Ansell/James Joyce/Isaac
Hooper
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P: +44 (0) 20 7220 1666
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Beaumont Cornish Limited ("Beaumont Cornish") is the Company's
Nominated Adviser and is authorised and regulated by 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 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.
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END
NOAFFLSMAELSEIS
Grafico Azioni Celsius Resources (LSE:CLA)
Storico
Da Dic 2024 a Gen 2025
Grafico Azioni Celsius Resources (LSE:CLA)
Storico
Da Gen 2024 a Gen 2025