Business
Notice of AGM - Proposed Demerger and Name Change
Notice of AGM - Proposed Demerger and Name Change.
About this update from Atlantic Lithium Limited.
[{"type":"text","content":"\n \n \n \n RNS Number : 2159Q\n IronRidge Resources Limited\n 26 October 2021\n \n \n \n \n 26 October 2021\n \n \n \n \n \n \n \n \n IronRidge Resources Limited\n \n \n Notice of AGM\n \n \n Proposed Gold Demerger & Change of Name \n \n \n \n \n \n The Board of IronRidge Resources Limited (AIM: IRR, \"IronRidge\", \"IRR\", or the \"Company\") is pleased to advise that this year's Annual General Meeting (\"AGM\") is \n to be held at the offices of the Company at Level 33, Australia Square, 264 George Street, Sydney NSW 2000 on Thursday, 18 November 2021 at 11:00am (Sydney time, Australia).\n \n \n \n \n \n The AGM materials will be despatched to shareholders today. A copy of the AGM materials can be viewed via the following links:\n \n \n \n \n \n Notice of Meeting & Explanatory Memorandum:\n \n http://www.rns-pdf.londonstockexchange.com/rns/2159Q_1-2021-10-26.pdf\n \n \n \n \n \n \n Short Form Prospectus: \n \n http://www.rns-pdf.londonstockexchange.com/rns/2159Q_2-2021-10-26.pdf\n \n \n \n \n \n \n \n A copy of the AGM materials can also be obtained via the Company's website (\n \n https://www.ironridgeresources.com.au/agm-notice/\n \n ).\n \n \n \n \n \n The attached Notice of Meeting and Short Form Prospectus are important and should be read in their entirety before deciding how to vote at the AGM. If you are in doubt as to the contents of these documents, you should consult your broker, solicitor, professional adviser, banker or accountant without delay.\n \n \n \n \n \n Terms used but not defined in this announcement have the same meaning as set out in section 13 of the Notice of AGM and Explanatory Memorandum.\n \n \n \n \n \n \n \n \n Ahead of this year's AGM, Vincent Mascolo, Chief Executive Officer of IronRidge, said: \n \n \n \n \n \n \"The last 12 months has been the strongest performing period on record in the Company's history and the upcoming AGM will set a new marker as the Company proposes to reposition its assets to deliver shareholders a far more attractive investment into two newly branded companies, with a strategic focus on either gold or lithium: Ricca Resources Limited and the Company (proposed to be re-named Atlantic Lithium Limited), respectively. \n \n \n \n \n \n \n \"The proposed demerger of IronRid...