12th May 2017 13:15
12 May 2017
| AIM/ASX Code: SO4
|
SALT LAKE POTASH LIMITED Notice of General Meeting
|
Salt Lake Potash Limited ("the Company") wishes to advise that a General Meeting of the Company will be held at the Conference Room, Ground Floor, BGC Centre, 28 The Esplanade, Perth, Western Australia on Tuesday 13 June 2017 at 11:00am (WST).
The business of the meeting will be to approve the issue and placement of 10,300,000 ordinary shares of no par value ("Ordinary Shares"), as announced on 2 May 2017, and to seek retrospective ratification of the issue of 30,700,000 Ordinary Shares (announced on 27 and 28 April 2017), pursuant to Listing Rule 7.4 of the Australian Securities Exchange.
The Notice of General Meeting has today been sent to shareholders and is available for download on the Company's website: www.saltlakepotash.com.au
For further information please visit www.saltlakepotash.com.au or contact:
Sam Cordin | Salt Lake Potash Limited | Tel: +61 8 9322 6322 |
Colin Aaronson/Richard Tonthat/Daniel Bush | Grant Thornton UK LLP (Nominated Adviser) | Tel: +44 (0)207 383 5100 |
Nick Tulloch/Beth McKiernan | Cenkos Securities plc (Broker) | Tel: +44 (0) 131 220 6939 |
Related Shares:
SO4.L