Inactive Instrument

CRAR GOLD

Equities

CGN

AU000000CGN9

CRATER GOLD MINING : DATE OF ANNUAL GENERAL MEETING

October 05, 2021 at 04:19 pm

Crater Gold Mining Limited (ASX: CGN) ('Crater Gold' or the 'Company)' announces that in accordance with ASX Listing Rule 3.13.1 and clause 60.2 of its Constitution, the Annual General Meeting ('AGM') of the Company will be held on 26 November 2021.

In addition, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is 11 October 2021. Any nominations must be received in writing no later than 5.00pm (WST) on 11 October 2021 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 also be available on the ASX Market Announcements Platform and the Company's website at www.cratergold.com.au.

Contact:

Andrea Betti

Tel: +61 8 6188 8181

Email: info@cratergold.com.au

Web: www.cratergold.com.au

Latest news about CRAR GOLD

Crater Gold Mining Removed from Australian Bourse's Official List	10/07/23	MT
Crater Gold Mining Recommences Drilling Program at North Queensland's Croydon Project	24/05/23	MT
Crater Gold Mining Secures AU$500,000 Loan to Support Queensland, Papua New Guinea Projects	10/05/23	MT
Crater Gold Mining Extends Closing Date for Entitlement Issue	10/05/23	MT
Crater Gold Mining to Resume Drilling at Croydon Projects	11/04/23	MT
Crater Gold Mining Receives Queensland Government CEI Grant of AU$110,000 for North Queensland Project	03/04/23	MT
Crater Gold Mining Generates Graphite Discoveries at Croydon Project	30/03/23	MT
Crater Gold Mining Limited Reports Earnings Results for the Half Year Ended December 31, 2022	16/03/23	CI
Crater Gold Mining Limited Reports Earnings Results for the Half Year Ended December 31, 2022	16/03/23	CI
Crater Gold Mining Verifies Graphite Flakes at Golden Gate Project	03/03/23	MT
Crater Gold Mining Limited Announces Encouraging Metallurgical Test Work Confirms Graphite Flake	03/03/23	CI
Crater Gold Mining Hits Priority Electromagnetic Target at Tenements in Queensland	17/01/23	MT
Crater Gold Mining Limited Announces Results from the NRG Electromagnetic and Magnetic Survey (EM) Flown over its Polymetallic Tenements, EPM 26749 & 13775	17/01/23	CI
Crater Gold Mining Seeks Trading Suspension Extension	10/01/23	MT
Crater Gold Mining Completes Initial RC Drilling Program at North Queensland's Croydon Project	08/12/22	MT
Crater Gold Mining Limited Announces Initial Drilling Program Completed At Croydon	08/12/22	CI
Crater Gold Mining Starts RC Drilling at North Queensland's Croydon Project	17/11/22	MT
Crater Gold Mining Announces Commencement of Drilling At Croydon, North Queensland	16/11/22	CI
Crater Gold Mining Limited Announces the Preliminary Results	08/11/22	CI
Crater Gold Mining to Start RC Drilling Program at Croydon Project in Queensland	24/10/22	MT
Crater Gold Mining Limited Commences Drilling Program	24/10/22	CI
Crater Gold Mining Limited Appoints Laura Woods as Joint Company Secretary	18/10/22	CI
Crater Gold Mining Limited Announces Drilling Program at Croydon to Commence November 2022	10/10/22	CI
Crater Gold Mining Limited Announces Preliminary HEM Results Identify High Priority Targets	05/10/22	CI
Crater Gold Mining Limited Reports Earnings Results for the Full Year Ended June 30, 2022	30/09/22	CI

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Company Profile

Crater Gold Mining Limited is an Australia-based gold company focused on producing gold and developing gold and base metal projects in Papua New Guinea (PNG) and Australia. The Company's projects include Crater Mountain and Croydon project. The Crater Mountain project is a gold exploration and production project located in the Papua New Guinea Highlands approximately 50 kilometers southwest of Goroka. It comprises three contiguous exploration licenses, straddling the border between the Chimbu and Eastern Highland Provinces. The Croydon project consists of two sub-projects in far North West Queensland, the Croydon Polymetallic Project and the Croydon Gold Project. Gold mineralization at Croydon occurs in planar quartz veins, stockworks and breccias. The Company owns EPM18616 and EPM9438 tenements in the Croydon Gold Field.

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