29 May 2019 07:00
Announcement | Wednesday, 29 May 2019 |
Replacement Constitution
Danakali Limited (ASX: DNK, LSE: DNK, Danakali or the Company) advises a new constitution was adopted by the Company following receipt of shareholder approval by special resolution at the Annual General Meeting held on 27 May 2019.
The new constitution is available for download from the Company's website at:
http://www.danakali.com.au/images/stories/corporate-governance-statement/20190527_DNK_Constitution_Approved_27_May_2019.pdf
For more information, please contact:
Danakali |
|
Niels Wage Chief Executive Officer +61 8 6189 8635 | William Sandover Head of Corporate Development & External Affairs +61 499 776 998 |
Corporate Broker - Numis Securities |
UK IR/PR - Instinctif Partners |
John Prior / Matthew Hasson / James Black / Paul Gillam +44 (0)20 7260 1000 | David Simonson / Sarah Hourahane / Dinara Shikhametova danakali@instinctif.com +44 (0)207 457 2020 |