ANNOUNCEMENT TO THE AUSTRALIAN SECURITIES EXCHANGE
Date of Annual General Meeting & Closing
Date for Nomination of Director
In accordance with Listing Rule 3.13.1, OreCorp Limited (ASX: ORR) (the Company) advises that the Annual General Meeting of the Company is scheduled to be held on Wednesday, 25 November 2020.
The closing date for receipt of nominations for the position of Director is Wednesday, 14 October 2020, which nominations must be received in writing via post at PO Box 2152, Subiaco WA 6904 or via email at dionl@orecorp.com.auby 5:00pm (WST).
For further information please contact:
Matthew Yates +61 417 953 315
CEO & Managing Director
Authorised for release on behalf of the Company by:
Dion Loney
Company Secretary
Tel: +61 8 9381 9997
Email:dionl@orecorp.com.au
ASX RELEASE:
6 October 2020
ASX CODE:
Shares: ORR
BOARD:
Craig Williams
Non-Executive Chairman
Matthew Yates
CEO & Managing Director
Alastair Morrison
Non-Executive Director
Mike Klessens
Non-Executive Director
Robert Rigo
Non-Executive Director
Dion Loney
Group Accountant &
Company Secretary
ISSUED CAPITAL: Shares: 317.3 million Unlisted Options:
4.6 million
ABOUT ORECORP: OreCorp Limited is a Western Australian based mineral company focussed on the Nyanzaga Gold Project in Tanzania and the Hobbes Gold Project in the Eastern Goldfields in Western Australia. OreCorp is seeking a Joint Venture partner for the Akjoujt South Nickel - Copper - Cobalt Project in Mauritania.
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OreCorp Limited published this content on 06 October 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 October 2020 04:19:01 UTC