MOD Resources Limited Notice of Annual General Meeting/ Proxy Form (2281X)
April 26 2019 - 4:01AM
UK Regulatory
TIDMMOD
RNS Number : 2281X
MOD Resources Limited
26 April 2019
26 April 2019
MOD Resources Limited
("MOD" or the "Company")
Notice of Annual General Meeting
MOD Resources Ltd, (ASX/LSE: MOD) is pleased to confirm release
of its Notice of Annual General Meeting ("Notice") to
shareholders.
The Annual General Meeting will be held at 1304 Hay Street, West
Perth, Western Australia on Wednesday, 29 May 2019 at 1.00pm
(WST).
The Notice has been released to the Australian Securities
Exchange and is available on the Company's website:
www.modresources.com.au/announcements. Copies have also been
uploaded to the National Storage Mechanism and will be available
for viewing shortly at: www.morningstar.co.uk/uk/NSM.
- ENDS -
For and on behalf of the Board.
Julian Hanna Mark Clements
Managing Director Executive Chairman and Company
Secretary
Jeff Sansom Jos Simson / Emily Fenton (UK
Investor Relations PR & IR)
E: IR@modresources.com.au Tavistock
P: +61 (8) 9322 8233 P: +44 (0) 207 920 3150
P: +44 (0) 778 855 4035
E: MOD@tavistock.co.uk
Subscribe at: www.modresources.com.au
About MOD Resources
MOD Resources Ltd (ASX/LSE: MOD) is a dual listed copper
exploration and development company with a dominant land position
within the Kalahari Copper Belt in Botswana. The Company is
focussed on the 100% MOD owned T3 Copper Project, expected to be a
high-margin, low-cost copper mine. In parallel with the development
of the T3 Copper Project, MOD continues its exploration program
across several priority drill targets and within untested areas of
interesting and potentially significant Cu-Zn soil anomalies.
A substantial in-fill drilling program is in progress with the
objective to upgrade a portion of T3 Indicated Mineral Resources to
the higher confidence Measured Resource category.
The Company is continuing to advance discussions with interested
parties in relation to T3 funding opportunities and is targeting to
commence development of the T3 Copper Project in the second half of
2019, with a vision of first copper concentrate production in the
first half of 2021. In the mid-term MOD will focus on generating
value for shareholders.
MOD has a social licence to operate within Botswana as well as
within the host community of Ghanzi. MOD will continue to work
collaboratively with Government regulators and members of the
Ghanzi District community to ensure that any social investments and
developments are targeted to create a positive and lasting
legacy.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
NOACKADPOBKKOQB
(END) Dow Jones Newswires
April 26, 2019 04:01 ET (08:01 GMT)
Mod Resources (LSE:MOD)
Historical Stock Chart
From Apr 2024 to May 2024
Mod Resources (LSE:MOD)
Historical Stock Chart
From May 2023 to May 2024