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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
9th Nov 2018	7:00 am	RNS	Notification of transaction by PDMR
9th Nov 2018	7:00 am	RNS	Appendix 3B
9th Nov 2018	7:00 am	RNS	Issue of equity and total voting rights
9th Nov 2018	7:00 am	RNS	Issue of shares
9th Nov 2018	7:00 am	RNS	Appendix 3Y
1st Nov 2018	7:00 am	RNS	Total voting rights and capital
30th Oct 2018	7:00 am	RNS	Quarterly Report
25th Oct 2018	7:00 am	RNS	Bell Potter Emerging Leaders - 2018 presentation
2nd Oct 2018	7:00 am	RNS	Total Voting Rights
27th Sep 2018	7:00 am	RNS	DRA confirmed as preferred Colluli EPCM contractor
26th Sep 2018	7:00 am	RNS	Eritrea Breakfast presentation
20th Sep 2018	7:00 am	RNS	Proactive Investors One2One Investor Forum
13th Sep 2018	7:00 am	RNS	Half Year Report
3rd Sep 2018	7:00 am	RNS	Total Voting Rights
22nd Aug 2018	7:00 am	RNS	Social & Environmental Management Plans Agreed
16th Aug 2018	7:00 am	RNS	Company Update Video
6th Aug 2018	7:00 am	RNS	PDMR Notification
3rd Aug 2018	7:01 am	RNS	Total Voting Rights
3rd Aug 2018	7:00 am	RNS	Issue of Equity
31st Jul 2018	7:00 am	RNS	Quarterly Report and Appendix 5B
26th Jul 2018	11:08 am	RNS	Issue of Shares and Appendix 3B
24th Jul 2018	7:00 am	RNS	Admission to Trading on the LSE
19th Feb 2009	5:13 pm	RNS	EGM Results
19th Feb 2009	7:30 am	RNS	Suspension
17th Feb 2009	1:00 pm	RNS	3rd Quarter Results
16th Feb 2009	5:08 pm	RNS	Danka announces issuance of participating shares
12th Feb 2009	8:46 am	RNS	Voluntary Liquidation Update
4th Feb 2009	4:40 pm	RNS	Second Price Monitoring Extn
4th Feb 2009	4:35 pm	RNS	Price Monitoring Extension
20th Jan 2009	4:47 pm	RNS	Extraordinary General Meeting
2nd Dec 2008	5:13 pm	RNS	Total Voting Rights
18th Nov 2008	3:55 pm	RNS	Annual Information Update
17th Nov 2008	1:00 pm	RNS	Issuance of participating shares
14th Nov 2008	4:21 pm	RNS	financial results for the 3 and 6 month periods
31st Oct 2008	3:16 pm	RNS	Result of AGM
2nd Oct 2008	7:00 am	RNS	Voluntary Liquidation - Update
19th Sep 2008	8:33 am	RNS	Members' Voluntary Liquidation Proposal
12th Sep 2008	4:29 pm	RNS	Total Voting Rights
20th Aug 2008	3:55 pm	RNS	Danka announces issuance of p
15th Aug 2008	7:00 am	RNS	1st Quarter Results
31st Jul 2008	3:00 pm	RNS	Final Results
16th Jul 2008	7:00 am	RNS	Final Results
30th Jun 2008	6:01 pm	RNS	Notification of Major Interes
27th Jun 2008	5:00 pm	RNS	Extraordinary General Meeting
27th Jun 2008	7:30 am	RNS	Temporary Suspension - Danka
19th Jun 2008	5:41 pm	RNS	Further Circular posted to Da
18th Jun 2008	5:19 pm	RNS	Extraordinary General Meeting
30th May 2008	2:02 pm	RNS	Posting of Circular regarding
15th May 2008	1:00 pm	RNS	Issuance of Shares
23rd Apr 2008	1:29 pm	RNS	Deed of Undertaking

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