Director Nominations
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Castillo Copper Limited (LSE and ASX: CCZ), a base metal explorer primarily focused on copper across Australia and Zambia, advises that, in accordance with ASX Listing Rule 3.13.1 and clause 12.2(f)(ii) of its Constitution, its next Annual General Meeting ("AGM") will be held at 3.00pm (Perth, WST), (7.00am GMT) on 22 November 2023.
In addition, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is 18 October 2023. Any nominations must be received in writing no later than 5.00pm (WST) (9.00am GMT) on or before 18 October 2023 at the Company's registered office.
Shareholders will be advised of further details regarding the AGM in a separate Notice of Meeting, which will be provided to shareholders in due course. The Notice of Meeting will also be available on the ASX Company Announcements Platform and the Company's website at https://castillocopper.com/.
The group is listed on the LSE and ASX under the ticker "CCZ."
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.