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Home / Iron ore / Mineral Resources announces date of Annual General Meeting and closing date for director nominations

Mineral Resources

  • ASX: MIN
    • Fe
    • Li

Mineral Resources announces date of Annual General Meeting and closing date for director nominations

  • 1 October

Mineral Resources Limited (ASX: MIN) today announced that its Annual General Meeting (AGM) will be held at 9:30am on Thursday, 19 November 2020.


In accordance with ASX Listing Rule 3.13.1, Mineral Resources Limited (ASX:MIN) (the Company) advises that the Company’s Annual General Meeting (AGM) will be held at 9:30am on Thursday, 19 November 2020.

In accordance with the Company’s Constitution (the Constitution) the closing date for receipt of nominations from persons wishing to be considered for election as a director of the Company is Thursday, 8 October 2020. The Constitution requires nominations be received in writing, signed by the nominee or a Shareholder proposing the nominee, and be delivered to the Company’s registered office by close of business on that date.

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Peter Klinger

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