15th Apr 2016 07:00
15 April 2016 |
Notice of Annual General Meeting
Metminco Limited (the Company) (ASX: MNC; AIM: MNC) announces the Annual General Meeting of shareholders for the year ended 31 December 2015 will be held on 17 May 2016.
The Notice of Meeting and Explanatory Memorandum together with a personalised proxy form has been mailed to shareholders.
A copy of the Notice of Meeting, Explanatory Memorandum and Annual Report for the year ended 31 December 2015 can be downloaded from the Company's website: www.metminco.com.au.
Philip Killen
Company Secretary
For further information, please contact:
METMINCO LIMITED | ||
Stephen Tainton / Phil Killen | Office: +61 (0) 2 9460 1856 | |
NOMINATED ADVISOR AND BROKER | ||
RFC Ambrian | ||
Australia | ||
Will Souter/ Nathan Forsyth | Office: +61 (0) 2 9250 0000 | |
United Kingdom | ||
Samantha Harrison / Charlie Cryer | Office: +44 (0) 20 3440 6800 | |
JOINT BROKER | ||
SP Angel Corporate Finance LLP UK) | ||
Ewan Leggat | Office: +44 (0) 20 3470 0470 |
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Metminco