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Amended Constitution

21 Jul 2020 09:00

RNS Number : 5981T

Danakali Limited

21 July 2020

Announcement

Tuesday, 21 July 2020

Amended Constitution

Danakali Limited (ASX: DNK, LSE: DNK, Danakali or the Company) advises an amended constitution was adopted by the Company following receipt of shareholder approval by special resolution at the Annual General Meeting held on 15 July 2020.

The new constitution is available for download from the Company's website at:

https://www.danakali.com.au/images/stories/corporate-governance-statement/20200715_Constitution.pdf.

The new constitution has been uploaded to the National Storage Mechanism and will be available for viewing shortly at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

For more information, please contact:

Danakali
Niels Wage Chief Executive Officer +61 8 6189 8635	Mark Riseley Senior Manager Corporate Development +61 8 6189 8635
UK IR/PR - Instinctif Partners
Mark Garraway / Dinara Shikhametova / Sarah Hourahane danakali@instinctif.com +44 (0)207 457 2020

Announcement authorised for release by the Company Secretary of Danakali.

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.

END

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Date		Source	Headline
18th Sep 2019	7:27 am	RNS	Proactive One2One Investor Forum presentation
13th Sep 2019	7:00 am	RNS	HY 2019 Financial Report
3rd Sep 2019	7:00 am	RNS	Total Voting Rights and Capital
12th Aug 2019	7:00 am	RNS	Issue of shares - s708A Notice
12th Aug 2019	7:00 am	RNS	Appendix 3B
12th Aug 2019	7:00 am	RNS	Issue of equity and total voting rights
8th Aug 2019	7:00 am	RNS	Credit approval for Colluli power plant
5th Aug 2019	7:00 am	RNS	Credit approval for US$200M senior debt facility
1st Aug 2019	7:00 am	RNS	Total Voting Rights
29th Jul 2019	7:00 am	RNS	Quarterly Report and Appendix 5B
15th Jul 2019	7:00 am	RNS	Proactive Investors presentation
1st Jul 2019	7:00 am	RNS	Total Voting Rights and Capital
28th Jun 2019	7:00 am	RNS	Report on Payments to Governments
14th Jun 2019	9:30 am	RNS	Appendix 3Y - A Liebenberg
14th Jun 2019	9:30 am	RNS	Appendix 3B
14th Jun 2019	9:30 am	RNS	Notification of PDMR and PCA Transactions
14th Jun 2019	9:30 am	RNS	Issue of Securities
14th Jun 2019	9:30 am	RNS	Appendix 3Y - S Cornelius
3rd Jun 2019	7:00 am	RNS	Total Voting Rights
29th May 2019	7:00 am	RNS	Replacement Constitution
28th May 2019	7:00 am	RNS	Results of Annual General Meeting
10th May 2019	8:50 am	RNS	TR-1:Notification of Major Holdings
1st May 2019	7:00 am	RNS	Total voting rights and capital
30th Apr 2019	7:00 am	RNS	Quarterly Report and Appendix 5B
24th Apr 2019	7:05 am	RNS	Notice of AGM
24th Apr 2019	7:00 am	RNS	Notification of PDMR transaction
24th Apr 2019	7:00 am	RNS	Issue of Options
24th Apr 2019	7:00 am	RNS	Appendix 3B
16th Apr 2019	7:09 am	RNS	Release of 2018 Annual Report
2nd Apr 2019	7:00 am	RNS	Total Voting Rights
26th Mar 2019	7:00 am	RNS	Notification of PCA transaction
26th Mar 2019	7:00 am	RNS	Appendix 3B
26th Mar 2019	7:00 am	RNS	Issue of options
25th Mar 2019	7:00 am	RNS	Appointment of new CEO
20th Mar 2019	7:00 am	RNS	Danakali 2018 Financial Report
7th Mar 2019	7:00 am	RNS	Proactive Investors 121 Natural Resources Forum
4th Mar 2019	7:00 am	RNS	Notification of PCA transaction
4th Mar 2019	7:00 am	RNS	Appendix 3B
4th Mar 2019	7:00 am	RNS	Issue of Options
1st Mar 2019	7:02 am	RNS	Total voting rights and capital
1st Mar 2019	7:00 am	RNS	Change of address
1st Feb 2019	7:00 am	RNS	Total Voting Rights
31st Jan 2019	7:00 am	RNS	Quarterly Report and Appendix 5B
30th Jan 2019	7:00 am	RNS	UNDP report outlines potential for Colluli
3rd Jan 2019	7:00 am	RNS	Update on Issue of Equity and Total Voting Rights
21st Dec 2018	7:00 am	RNS	Appendix 3B
21st Dec 2018	7:00 am	RNS	Issue of Shares - s708A Notice
6th Dec 2018	7:00 am	RNS	US$200m debt finance mandate executed
3rd Dec 2018	7:00 am	RNS	Total Voting Rights
15th Nov 2018	7:00 am	RNS	Response to Lifting of UN Sanctions

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