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Celsius Resources Limited announced on 11 September 2026 that its Annual General Meeting is scheduled for on or around 24 November 2026. An item of business at this meeting will be the election of directors, with the closing date for nominations set for 18 September 2026 at 5:00 pm (WST time).
| Date | 11 Sept 2026 |
| Time | 08:53:30 |
| Category | Miscellaneous |
| ID | 4098U |
ASX/AIM Announcement 11 September 2026
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Corporate Calendar |
Celsius Resources Limited ("Celsius" or the "Company") (+ASX, AIM: CLA) advises that the Annual General Meeting of the Company is scheduled to be held on or around 24th November 2026.
An item of business at the Annual General Meeting will be the election of directors. In accordance with ASX Listing Rule 3.13.1, the closing date for receipt of nominations from persons wishing to be considered for election as a director is 18 September 2026.
Any nominations must be received at the Company's registered office (Suite 8, 110 Hay Street, Subiaco WA 6008) no later than 5.00 pm (WST time) on 18th September 2026.
This announcement has been authorised by the Board of Directors of Celsius Resources Limited.
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Celsius Resources Limited |
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Bardin Davis - Managing Director |
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Purple Communications Pty Ltd Andrew Edge
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P: +61 410 276 744 |
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Zeus Capital Limited Nominated Adviser - James Joyce / James Bavister Broking - Harry Ansell |
P: +44 (0) 20 3 829 5000 |