Date of AGM and Closing Date for Director Nominations
Released
Released
Announcement PDF
ASX ANNOUNCEMENT
6 September 2021
Company Announcements Office
Australian Securities Exchange
20 Bridge Street
SYDNEY NSW 2000
DATE OF AGM AND CLOSING DATE FOR DIRECTOR NOMINATIONS
In accordance with ASX Listing Rule 3.13.1, Impact Minerals Limited (ASX: IPT) (the Company)
advises that the Annual General Meeting (AGM) of the Company will be held on Thursday
25 November 2021. A Notice of Meeting for the AGM is being prepared by the Company and will
be announced to ASX and provided to Shareholders in mid-October 2021.
An item of business at the AGM will be the election of Directors. In accordance with clause 7.5 of
the Company’s Constitution, the closing date for the receipt of nominations for the election of
Directors is 13 September 2021. Any nominations must be received no later than 5.00pm (AWST)
on 13 September 2021 at the Company’s Registered Office.
This release has been authorised by the Company Secretary.
Yours faithfully
Bernard Crawford
Company Secretary
T
A
E
W
ABN
+61 (8) 6454 6666
F
+61 (8) 6454 6667
26 Richardson Street West Perth Western Australia 6005
info@impactminerals.com.au
impactminerals.com.au
52 119 062 261
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