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Notice of AGM

17th Oct 2014 10:05

RNS Number : 6105U
Wolf Minerals Limited
17 October 2014
 



 

17 October 2014

 

 

 

Wolf Minerals Limited

 

Notice of Annual General Meeting

 

 

Specialty metals exploration and development company, Wolf Minerals Limited (ASX: WLF, AIM: WLFE) (Wolf, the Company) is pleased to announce that it has today sent to shareholders a Notice of Annual General Meeting ("AGM") incorporating an explanatory statement and proxy form.

 

The AGM is being convened at 9.30am Western Standard Time on 21 November 2014 at The Celtic Club, 48 Ord Street, West Perth, WA 6005, Australia.

 

 

A copy of the Notice of Meeting is now available for download from the Company's website, www.wolfminerals.com.au.  

 

 

 

 

 

For further details, please contact:

Wolf Minerals Limited

Russell Clark/Richard Lucas

+61 8 6364 3776

Numis Securities

John Prior/James Black/Paul Gillam

+44 (0) 20 7260 1000

 

Newgate Threadneedle

Tim Thompson/Adam Lloyd/Josh Royston/Ed Treadwell

+44 (0) 20 7653 9850

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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