Tectonic Gold Plc Notice of AGM
January 10 2024 - 6:58AM
UK Regulatory
TIDMTTAU
10 January 2024
TECTONIC GOLD PLC
("Tectonic Gold" or the "Company")
NOTICE OF AGM
Tectonic Gold plc (TDIM: TTAU) announces that the Company's Report and Accounts
for the year ended 30 June 2023 and a Notice to convene the Annual General
Meeting ("AGM") were sent to shareholders today. Copies of the Report and
Accounts and the Notice of the Annual General Meeting are also available on the
Company's website www.tectonicgold.com
The AGM will take place at 9:00 a.m. (local time) on 2 February 2024 at Level
15, 50 Pitt Street, Sydney NSW 2000, Australia.
The Directors of the Company accept responsibility for the contents of this
announcement.
For further information, please contact:
Tectonic Gold plc +61 2 9241 7665
Brett Boynton
Sam Quinn
www.tectonicgold.com@tectonic_gold
AQSE Corporate Adviser and Broker +44 20 3005 5004
VSA Capital Limited
Andrew Raca - Corporate Finance
Andrew Monk - Corporate Broking
Ends
This information was brought to you by Cision http://news.cision.com
https://news.cision.com/tectonic-gold-plc/r/notice-of-agm,c3906898
END
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