GreenX Metals Limited 2024 Annual Report
September 27 2024 - 2:00AM
RNS Regulatory News
RNS Number : 9222F
GreenX Metals Limited
27 September 2024
NEWS RELEASE 27 SEPTEMBER
2024
2024
ANNUAL REPORT
GreenX Metals Limited (GreenX or the Company) advises that its 2024
Annual Report, has been published at
https://greenxmetals.com/investors/announcements/, will be uploaded
to the National Storage Mechanism at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism and is
attached as a PDF to this news release.
The Company also advises that an
Appendix 4G (Key to Disclosures: Corporate Governance Council
Principles and Recommendations) and 2024 Corporate Governance
Statement have been released today and are also available on the
Company's website at
https://greenxmetals.com/about/corporate-governance/ and are
attached as a PDF to this news release.
Further, that the Company's Annual
General Meeting (AGM) will
be held on Friday, 22 November 2024.
An item of business at the AGM will
be the re-election of Directors. In accordance with clause 6.2(f)
of the Company's Constitution, the closing date for receipt of
nominations from persons wishing to be considered for election as a
Director is Friday, 4 October 2024. Any nominations must be
received at the Company's registered office no later than 5.00 pm
(Perth time) on Friday, 4 October 2024.
Further information about the AGM,
including the Notice of AGM, will be provided to shareholders in
October 2024.
LEI: 213800EHCGNYSCN9T108
Classification: 1.1 Annual financial and audit
reports
For
further information please contact:
Dylan Browne
Company Secretary
+61 8 9322 6322
info@greenxmetals.com
http://www.rns-pdf.londonstockexchange.com/rns/9222F_1-2024-9-27.pdf
http://www.rns-pdf.londonstockexchange.com/rns/9222F_2-2024-9-27.pdf
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END
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