Northern Minerals (ASX: NTU) today announced that its Annual General Meeting (AGM) will be held on Thursday 26 November 2020.
In accordance with ASX Listing Rule 3.13.1, Northern Minerals Limited (ASX: NTU) (Company) announces that the Annual General Meeting (AGM) of the Company will be held on Thursday, 26 November 2020.
An item of business at the AGM will be the re-election of directors. In accordance with rule 6.4 of the Company’s Constitution, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is Thursday, 8 October 2020.
Any nominations must be received at the Company’s registered office no later than 5.00pm (Perth time) on Thursday, 8 October 2020.