24 Apr 2017 07:00
24 April 2017 |
Notice of Annual General Meeting
Metminco Limited (the Company) (ASX: MNC; AIM: MNC) announces the Annual General Meeting of shareholders for the year ended 31 December 2016 will be held on 23 May 2017.
The Notice of Meeting and Explanatory Memorandum together with a personalised proxy form has been mailed to shareholders and the Company's annual report for the period to 31 December 2016 has been sent in accordance with rule 19 of the AIM Rules for Companies.
A copy of the Notice of Meeting, Explanatory Memorandum and Annual Report for the year ended 31 December 2016 can also be downloaded from the Company's website: www.metminco.com.au.
Philip Killen
Company Secretary
Metminco Limited ABN 43 119 759 349 ASX Code: MNC.AX; AIM Code: MNC.L | Suite 401, 6 Help Street, Chatswood NSW, 2067 Tel: +61 (0) 2 9460 1856; Fax: +61 (0) 2 9460 1857 | |
www.metminco.com.au | ||
For further information, please contact: METMINCO LIMITED | ||
Phil Killen | Office: +61 (0) 2 9460 1856 | |
NOMINATED ADVISOR AND BROKER | ||
RFC Ambrian | ||
Australia | ||
Will Souter / Nathan Forsyth | Office: +61 (0) 2 9250 0000 | |
United Kingdom | ||
Charlie Cryer | Office: +44 (0) 20 3440 6800 | |
JOINT BROKER | ||
SP Angel Corporate Finance LLP (UK) | ||
Ewan Leggat | Office: +44 (0) 20 3470 0470 | |
PUBLIC RELATIONS | ||
Camarco United Kingdom | ||
Gordon Poole / Tom Huddart | Office: + 44 (0) 20 3757 4997 |