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Notice of AGM

4 Oct 2016 07:00

RNS Number : 5706L

Red Emperor Resources NL

04 October 2016

4 October 2016

Red Emperor Resources NL ("Red Emperor")

Notice of AGM

Red Emperor today announces that a notice of the annual general meeting of shareholders (the "AGM"), has been sent to shareholders. The AGM will be held at Level 1, 35 Richardson Street, West Perth, Western Australia on Monday 31 October 2016 at 9.30am (WST).

For further information please visit www.redemperorresources.com or contact:

Red Emperor

Greg Bandy +61 8 9212 0102

Grant Thornton UK LLP

Philip Secrett/Jen Clarke/Jamie Barklem +44 20 7383 5100

This information is provided by RNS

The company news service from the London Stock Exchange

END

NOAFSIEFDFMSEES

Date		Source	Headline
11th May 2015	9:26 am	PRN	Notice of expiry of unlisted options
11th May 2015	7:00 am	PRN	Notice of expiry of unlisted options
5th May 2015	11:10 am	PRN	Issue of Options and Shares
5th May 2015	7:00 am	PRN	Execution of Drilling Contract
29th Apr 2015	7:00 am	PRN	Georgian Update
23rd Apr 2015	7:00 am	PRN	Results of General Meeting
22nd Apr 2015	7:00 am	PRN	Activity update
14th Apr 2015	7:00 am	PRN	Update in relation to Georgian project
7th Apr 2015	7:00 am	PRN	Notice of expiry of unlisted options
30th Mar 2015	7:00 am	PRN	Notice of expiry of Unlisted Option
24th Mar 2015	7:00 am	PRN	Notice of General Meeting
16th Mar 2015	7:00 am	PRN	Half-yearly Report
9th Mar 2015	7:00 am	PRN	Section 708A Notice – Share Issue
2nd Mar 2015	7:07 am	PRN	Company Presentation – A New Direction
2nd Mar 2015	7:01 am	PRN	Letter of Intent Signed for Philippines Drill Rig
2nd Mar 2015	7:00 am	PRN	Farmin Agreement Signed With Otto Energy
16th Feb 2015	7:00 am	PRN	Company Update
29th Jan 2015	4:40 pm	RNS	Second Price Monitoring Extn
29th Jan 2015	4:35 pm	RNS	Price Monitoring Extension
29th Jan 2015	7:00 am	PRN	Quarterly Activities Report and Appendix 5B
31st Dec 2014	7:00 am	PRN	Notice of expiry of unlisted options
9th Dec 2014	4:40 pm	RNS	Second Price Monitoring Extn
9th Dec 2014	4:35 pm	RNS	Price Monitoring Extension
2nd Dec 2014	4:35 pm	RNS	Price Monitoring Extension
1st Dec 2014	4:40 pm	RNS	Second Price Monitoring Extn
1st Dec 2014	4:35 pm	RNS	Price Monitoring Extension
27th Nov 2014	9:25 am	PRN	Result of AGM
11th Nov 2014	4:40 pm	RNS	Second Price Monitoring Extn
11th Nov 2014	4:35 pm	RNS	Price Monitoring Extension
30th Oct 2014	9:17 am	PRN	Quarterly Report
30th Oct 2014	7:00 am	PRN	Change of Nominated Adviser
24th Oct 2014	7:57 am	PRN	Notice of AGM
23rd Oct 2014	8:06 am	PRN	Board Changes
30th Sep 2014	10:02 am	PRN	Annual Report to Shareholders
2nd Sep 2014	7:00 am	PRN	Change of Registered Office & Company Secretary Update
30th Jul 2014	4:44 pm	PRN	Quarterly Report
18th Jul 2014	4:35 pm	RNS	Price Monitoring Extension
24th Jun 2014	4:40 pm	RNS	Second Price Monitoring Extn
24th Jun 2014	4:35 pm	RNS	Price Monitoring Extension
10th Jun 2014	4:41 pm	RNS	Second Price Monitoring Extn
10th Jun 2014	4:35 pm	RNS	Price Monitoring Extension
16th May 2014	4:35 pm	RNS	Price Monitoring Extension
30th Apr 2014	8:08 am	PRN	Quarterly Report
5th Feb 2014	4:40 pm	RNS	Second Price Monitoring Extn
5th Feb 2014	4:35 pm	RNS	Price Monitoring Extension
31st Jan 2014	9:06 am	PRN	Quarterly Report
26th Nov 2013	4:41 pm	RNS	Second Price Monitoring Extn
26th Nov 2013	4:35 pm	RNS	Price Monitoring Extension
19th Nov 2013	7:45 am	PRN	Results of Meeting
31st Oct 2013	8:15 am	PRN	Quarterly Report

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