ASX ANNOUNCEMENT
24 SEPTEMBER 2020
ANNUAL GENERAL MEETING ANNOUNCEMENT
Dear Shareholder
Flinders Mines Limited (the Company) will be holding its Annual General Meeting of shareholders at 9:00am (WST) on Friday, 20 November 2020 (Meeting).
In accordance with ASX Listing Rule 14.3, the Company advises that valid nominations for the position of director must be received by the Company on or before 9:00am (WST) 2 October 2020, being at least 35 business days before the date of the Meeting.
Pursuant to the Company's Constitution, nominations must be received at the Company's registered office.
This notice is given in accordance with ASX Listing Rule 3.13.1.
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Authorised by:
The Board of Flinders Mines Limited
For further information please contact:
Investors and Shareholders
Andrew Whitehead
General Manager - AWhitehead@flindersmines.com
Media
Michael Weir
Citadel-MAGNUS - 0402 347 032
Flinders Mines Limited | 45 Ventnor Avenue | Phone +61 9389 4444 |
ABN 46 091 118 044 | West Perth | Facsimile +61 8 9389 4400 |
Western Australia 6005 | www.flindersmines.com |
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Flinders Mines Limited published this content on 24 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 September 2020 08:44:00 UTC