Western Australian gold development and exploration company Rox Resources (ASX: RXL) has invited shareholders to attend the general meeting of the Company on Monday 20 January 2025 at 10.00am (AWST) at the Park Business Centre, 45 Ventnor Avenue, West Perth, Western Australia.
In accordance with the provisions of the Corporations Act 2001 (Cth), the Company will not be sending hard copies of the notice of general meeting (Notice of Meeting) to shareholders unless a shareholder has made a valid election to receive such documents in hard copy.
Instead, the Notice of Meeting can be viewed and downloaded from the website link: https://www.roxresources.com.au/investors/asx-announcements/
The Notice of Meeting is important, and you should read it in its entirety. If you are in doubt about the course of action that you should follow, you should seek advice from your accountant, solicitor or other professional advisor. If you have any difficulties accessing a copy of this Notice of Meeting, please contact the Company’s share registry, Computershare Investor Services Pty Limited on 1300 850 505 (within Australia) or +61 (3) 9415 4000 (overseas).
How to submit your vote in advance of the Meeting:
A copy of your personalised proxy form is enclosed for your convenience. Please complete and return the attached proxy form to the Company’s share registry, Computershare Investor Services Pty Limited. The instructions for returning your proxy vote are as follows:
Online: www.investorvote.com.au
Post: Computershare Investor Services Pty Limited GPO Box 242 Melbourne Victoria 3001 Australia
Fax: 1800 783 447 (within Australia) or +61 3 9473 2555 (outside Australia)
Custodian and an Intermediary Online subscriber https://www.intermediaryonline.com/Login.aspx
Your proxy voting instruction must be received by 10.00am (AWST) on Saturday, 18 January 2025, being not less than 48 hours before the commencement of the Meeting. Any proxy voting instructions received after that time will not be valid for the Meeting.
