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Date of Annual General Meeting

3rd Sep 2020 07:00

RNS Number : 9205X
Tlou Energy Ltd
03 September 2020
 

3 September 2020

 

Tlou Energy Limited

 

("Tlou" or "the Company")

 

Date of Annual General Meeting

 

 

Tlou Energy Limited (ASX:TOU) advises in accordance with ASX Listing Rule 3.13.1 that its Annual General Meeting of shareholders will be held Tuesday, 27 October 2020 at 10:00am (AEST). The venue will be advised in the Notice of Meeting.

 

The Notice of Meeting and Explanatory Memorandum will be issued in due course. The Notice of Meeting will be notified to AIM at the time of issue and will also be available on the ASX Company Announcements Platform and Tlou's website at www.tlouenergy.com  

Tlou Energy further advises that nominations for the office of Director will be taken by the Company before 5.00pm on Monday, 7 September 2020. Nominations for the election of director must be lodged at the registered office of the Company by that date.

 

 

For further information regarding this announcement please contact:

 

Tlou Energy Limited

+61 7 3012 9793

Tony Gilby, Managing Director

Solomon Rowland, General Manager

Grant Thornton (Nominated Adviser)

+44 (0)20 7383 5100

Colin Aaronson, Harrison Clarke, Samantha Harrison, Seamus Fricker

Shore Capital (Broker)

+44 (0) 207 408 4090

Jerry Keen, Toby Gibbs, John More

 

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