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Pin to quick picksAtlantic Lithium Regulatory News (ALL)

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Notice of AGM

31 Oct 2023 07:05

RNS Number : 7943R
Atlantic Lithium Limited
31 October 2023
 

 

31 October 2023

Notice of Annual General Meeting

Atlantic Lithium Limited (AIM: ALL, ASX: A11, OTCQX: ALLIF, "Atlantic Lithium" or the "Company"), the African-focused lithium exploration and development company targeting to deliver Ghana's first lithium mine, announces that its Annual General Meeting ("AGM") will be held at the offices of HopgoodGanim Lawyers, Allendale Square, Level 27, 77 St Georges Terrace, Perth WA 6000 at 2pm (Perth time) on 30 November 2023.

The AGM materials will be despatched to shareholders today and can be viewed via the link below:

http://www.rns-pdf.londonstockexchange.com/rns/7943R_1-2023-10-31.pdf

A copy of the AGM materials can also be found on the Company's website https://www.atlanticlithium.com.au/gm-notices.

 

 

FOR ANY FURTHER INFORMATION, PLEASE CONTACT:

ATLANTIC LITHIUM LIMITED

Neil Herbert (Executive Chairman)

Amanda Harsas (Finance Director and Company Secretary)

www.atlanticlithium.com.au

IR@atlanticlithium.com.au

Tel: +61 2 8072 0640

 

SP Angel Corporate Finance LLP

Nominated Adviser

Jeff Keating

Charlie Bouverat

Tel: +44 (0)20 3470 0470

Yellow Jersey PR Limited

Charles Goodwin

Bessie Elliot atlantic@yellowjerseypr.com

Tel: +44 (0)20 3004 9512

 

Canaccord Genuity Limited

Company Broker

Raj Khatri / James Asensio

Harry Rees

Tel: +44 (0) 20 7523 4500

 

NOTES TO EDITORS:

About Atlantic Lithium

www.atlanticlithium.com.au

Atlantic Lithium is an AIM and ASX-listed lithium company advancing a portfolio of lithium projects in Ghana and Côte d'Ivoire through to production.

The Company's flagship project, the Ewoyaa Project in Ghana, is a significant lithium spodumene pegmatite discovery on track to become Ghana's first lithium-producing mine. The Company signed a funding agreement with Piedmont Lithium Inc. towards the development of the Project. At the Ewoyaa Project, Atlantic Lithium intends to be producing spodumene concentrate via a simple gravity only process flowsheet.

Atlantic Lithium holds 560km2 and 774km2 of tenure across Ghana and Côte d'Ivoire respectively, comprising significantly under-explored, highly prospective licences.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.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.
 
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NOAFDESDFEDSEFS
Date   Source Headline
30th Jul 200712:29 pmRNSCompany Website
30th Jul 20077:00 amRNSFinal Results
1st Jun 20073:13 pmRNSTotal Voting Rights
23rd May 200712:58 pmRNSIssue of Equity
22nd May 20079:11 amRNSCEO Appointment Confirmed
22nd May 20077:01 amRNSAcquisition
2nd May 20078:50 amRNSIssue of Equity
26th Apr 20079:13 amRNSTrading Update
20th Apr 20072:32 pmRNSHolding(s) in Company
19th Apr 20077:00 amRNSDirector/PDMR Shareholding
17th Apr 20079:34 amRNSDirector/PDMR Shareholding
30th Mar 20073:49 pmRNSIssue of Equity
27th Mar 20073:09 pmRNSDirector/PDMR Shareholding
27th Mar 20072:00 pmRNSDirector/PDMR Shareholding
23rd Mar 20075:06 pmRNSHolding(s) in Company
20th Mar 200710:00 amRNSDirectorate Change
13th Mar 20074:28 pmRNSHolding(s) in Company
1st Mar 200712:55 pmRNSHolding(s) in Company
22nd Feb 20079:16 amRNSHolding(s) in Company
22nd Feb 20079:12 amRNSHolding(s) in Company
19th Feb 200712:04 pmRNSDirector/PDMR Shareholding
19th Feb 200712:03 pmRNSHolding(s) in Company
19th Feb 200712:00 pmRNSHolding(s) in Company
16th Feb 20074:28 pmRNSDirector/PDMR Shareholding
15th Feb 20074:41 pmRNSDirector/PDMR Shareholding
15th Feb 20073:03 pmRNSHolding(s) in Company
15th Feb 20077:01 amRNSInterim Results
9th Feb 20073:58 pmRNSIssue of Equity
9th Feb 20079:55 amRNSHolding(s) in Company
17th Jan 20079:15 amRNSBoard Change
19th Dec 200610:15 amRNSTotal Voting Rights
18th Dec 20063:31 pmRNSDirectorate Change & AGM
8th Dec 20069:17 amRNSHolding(s) in Company
7th Dec 20064:13 pmRNSHolding(s) in Company
5th Dec 20067:01 amRNSTrading Update
7th Sep 200611:40 amRNSHolding(s) in Company
1st Sep 20067:00 amRNSHolding(s) in Company
29th Jun 20067:00 amRNSAward of Contract
28th Jun 20067:01 amRNSTrading Update
27th Mar 20063:12 pmRNSDirector/PDMR Shareholding
28th Feb 20062:20 pmRNSInterim Results
15th Dec 20051:29 pmRNSResult of AGM
17th Nov 200512:11 pmRNSPosting of Annual Accounts
24th Oct 200510:15 amRNSAward of Contract
5th Oct 20057:00 amRNSDirectorate Change
12th Sep 20057:00 amRNSHolding(s) in Company
1st Aug 20057:00 amRNSFinal Results
5th Jul 20057:00 amRNSAppointments re management
21st Jun 20057:00 amRNSTrading Update
9th May 20057:00 amRNSAgreement signed

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