2013ASX Announcements

Notice Of General Meeting

By May 2, 2013November 4th, 2020No Comments

A General Meeting of the Company will be held at Suite 1002, Level 10, 131 Macquarie Street, Sydney, New South Wales on Friday, 31 May 2013 at 10:30 AM (AEST).

Notice is hereby given that a general meeting of Shareholders of Aguia Resources Limited (Aguia or Company) will be held at Suite 1002, Level 10, 131 Macquarie Street, Sydney, New South Wales on Friday, 31 May 2013 at 10:30 am (AEST) (Meeting).

The Explanatory Memorandum to this Notice provides additional information on matters to be considered at the Meeting. The Explanatory Memorandum and the Proxy Form form part of this Notice.

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