Notice of AGM
Celsius Resources Limited announced that its 2025 Annual General Meeting will be held on Wednesday, November 26, 2025, at 3:00pm AWST in Perth, Western Australia. Shareholders can access the Notice of Meeting and Explanatory Memorandum online via the company's website or the ASX market announcements platform (ASX: CLA). Shareholders unable to attend are encouraged to lodge a Form of Instruction by 5pm (UK Time) on Thursday, November 20, 2025, with Computershare Investor Services PLC, or via the CREST system, ensuring it is received by the company's agent (3RA50) by the same deadline. For assistance obtaining a copy of the Notice, shareholders can contact Automic at 1300 288 664 (within Australia) or +61 2 9698 5414 (overseas).
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Celsius Resources Limited ACN 009 162 949 (ASX/AIM: CLA or "the Company"), advises the 2025 Annual General Meeting will be held in person at Level 5, 191 St Georges Tce, Perth, Western Australia on Wednesday, 26 November 2025 at 3:00pm AWST (Meeting).
Notice of Meeting
The Notice of Meeting and Explanatory Memorandum (Notice) for the Meeting is available online and can be viewed and downloaded by shareholders of the Company (Shareholders) from the Company's website at https://celsiusresources.com/announcements or the Company's ASX market announcements platform at www.asx.com.au (ASX: CLA).
If you are unable to attend the Meeting, the Company strongly encourages shareholders to lodge a Form of Instruction prior to the Meeting. The Form of Instruction must be signed by the depositary interest holder or an attorney duly authorised in writing and deposited at the office of the Depositary, Computershare Investor Services PLC, located at The Pavilions, Bridgewater Road, Page 8 Bristol BS99 6ZY by 5pm (UK Time) on Thursday, 20 November 2025. Any Form of Instruction received after that time will not be valid for the Meeting. To give an instruction via the CREST system, the CREST Voting Instruction must be transmitted so as to be received by the Company's agent (3RA50) no later than 5pm (UK Time) on Thursday, 20 November 2025.
The Notice is important and should be read in its entirety. If you are in doubt as to the course of action you should follows, you should consult your financial adviser, lawyer, accountant, or other professional adviser.
If you have any difficulties obtaining a copy of the Notice, please contact the Company's share registry, Automic, on 1300 288 664 (within Australia) or +61 2 9698 5414 (overseas).
Celsius Resources Contact Information
Level 5, 191 St. Georges Terrace
Perth WA 6000
PO Box 7059
Cloisters Square PO
Perth WA 6850
P: +61 2 8072 1400
W: www.celsiusresources.com
Celsius Resources Limited
| Neil Grimes | P: +61 419 922 478 E: info@celsiusresources.com.au W: www.celsiusresources.com |
| Zeus Capital Limited (Nominated Adviser & Broker) Harry Ansell/James Joyce/ James Bavister | P: +44 (0) 20 3 829 5000 |
Zeus Capital Limited ("Zeus") is the Company's Nominated Adviser and is authorised and
regulated by FCA. Zeus's responsibilities as the Company's Nominated Adviser,
including a responsibility to advise and guide the Company on its responsibilities under
the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed solely to
the London Stock Exchange. Zeus is not acting for and will not be responsible to any
persons for providing protections afforded to customers of Zeus nor for advising them in
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.