7 Oct 2020 07:00
7 October 2020
Red Emperor Resources NL
Date of 2020 Annual General Meeting and Closing Date for Director Nominations
In accordance with ASX Listing Rule 3.13.1, the Board of Red Emperor Resources NL (ASX/AIM: RMP) ("RMP", "Red Emperor" or the "Company") announces that an Annual General Meeting of the Company will be held on Wednesday, 25 November 2020.
A formal notice in respect of the Annual General Meeting is being prepared by the Company and will be announced and provided to Shareholders when published later this month.
An item of business at the forthcoming Annual General Meeting will be the re-election of Directors. The closing date for the receipt of any nominations in respect of the election of Directors is Wednesday, 14 October 2020 (the "Closing Date"). Accordingly, any nominations must be received no later than 5.00p.m. (AWST) on the Closing Date at the Company's registered office address.
Authorised for release by: Aaron Bertolatti - Company Secretary
For further information, please visit www.redemperorresources.com or contact:
Red Emperor Resources NL - Greg Bandy | +61 8 9212 0102 |
Strand Hanson Limited (Nominated Adviser) - James Harris |
+44 (0) 20 7409 3494 |
Brandon Hill Capital (UK Broker) | +44 (0) 203 463 5010 |
708 Capital Pty Ltd (Australian Broker) | +61 (0) 2 9112 2500 |
The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014.