29 September 2021 |
AIM/ASX Code: SO4
|
SALT LAKE POTASH LIMITED DATE OF AGM & CLOSING DATE FOR DIRECTOR NOMINATIONS |
Salt Lake Potash Limited (Company) advises, in accordance with ASX Listing Rule 3.13.1, that the Company's Annual General Meeting (AGM) will be held on Friday, 26 November 2021.
An item of business at the AGM will be the re-election of Directors. In accordance with clause 6.10 of the Company's Constitution, the closing date for receipt of nominations from persons wishing to be considered for election as a Director is Tuesday, 5 October 2021.
Any nominations must be received at the Company's registered office no later than 5.00 pm (
For further information please visit www.so4.com.au or contact:
Tony Swierizcuk / Richard Knights |
Salt Lake Potash Limited |
Tel: +61 8 6559 5800 |
Colin Aaronson / Lukas Girzadas |
Grant Thornton |
Tel: +44 (0) 20 7383 5100 |
Derrick Lee / Peter Lynch |
Cenkos Securities plc (Broker) |
Tel: +44 (0) 131 220 6939 |
|
|
|
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.