Ardea Resources Limited (Ardea) (ASX: ARL) advises that in accordance with ASX Listing Rule 3.13.1, it intends to hold the Annual General Meeting (AGM) of the Company on Thursday 21 November 2024.
An item of business at the AGM will be the re-election of directors. The closing date for the receipt of nominations from persons wishing to be considered for election as a director is Thursday 17 October 2024.
Any nominations must be received at the Company's registered office no later than 5.00pm (Perth time) on Thursday 17 October 2024. Please note, the Notice of Meeting will be sent to shareholders with full details of the meeting and location in the week commencing Monday 21 st October 2024.
This announcement has been authorised for release by the Board of Ardea
Contact:
Tel: +61 8 6244 5136
Email: ardea@ardearesources.com.au
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