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Notice of Annual General Meeting

13th Sep 2023 10:17

RNS Number : 3179M
Neometals Ltd
13 September 2023
 

Neometals Ltd

("Neometals" or "the Company")

 

Notice of Annual General Meeting

 

Emerging sustainable battery materials producer, Neometals Ltd (ASX & AIM: NMT) ("Neometals" or "the Company"), is pleased to announce that it will hold its Annual General Meeting ("AGM") on Friday, 24 November 2023 at 3.00pm (AWST) at the Parmelia Hilton Perth, 14 Mill Street, Perth, Western Australia.

 

An item of business at the AGM will be the election of Directors. In accordance with rule 8.1(k) of the Company's Constitution, the closing date for the receipt of nominations for the election of Directors is Thursday, 21 September 2023.

ENDS

For more information, please contact:

 

Neometals Ltd

Chris Reed, Managing Director & Chief Executive Officer

 +61 8 9322 1182

Jeremy McManus, General Manager - Commercial & Investor Relations

 +61 8 9322 1182

 

Cavendish Securities plc - NOMAD & Joint Broker

 

Neil McDonald

+44 (0)131 220 9771

Peter Lynch

+44 (0)131 220 9772

Adam Rae

+44 (0)131 220 9778

RBC Capital Markets - Joint Broker

+44 (0) 20 7653 4000

Paul Betts

Jamil Miah

Camarco PR

+ 44(0) 20 3 757 4980

Gordon Poole

Emily Hall

Lily Pettifar

 

For further information visit www.neometals.com.au.

 

 

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