Castillo Copper Limited Notice of AGM (8409Q)
20 Octubre 2023 - 6:37AM
UK Regulatory
TIDMCCZ
RNS Number : 8409Q
Castillo Copper Limited
20 October 2023
20 October 2023
CASTILLO COPPER LIMITED
("Castillo" or the "Company")
Notice of AGM
Castillo Copper Limited (LSE and ASX: CCZ), a base metal
explorer primarily focused on copper across Australia and Zambia,
will hold an Annual General Meeting of its shareholders
("Shareholders") at 4/130 Stirling St, Perth WA 6000 (HLB Mann
Judd, Board Room) at 3.00pm Perth, WST (7.00am GMT) on Wednesday 22
November 2023 ("the Meeting").
The Company will only be dispatching physical copies of the
Notice of Meeting ("Notice") to shareholders who have elected to
receive Notice in the physical form.
If you have nominated an email address and elected to receive
electronic communications from the Company, you will also receive
an email to your nominated email address with a link to an
electronic copy of the important Meeting documents.
A copy of the Notice of AGM is available on the Company's
website at: https://castillocopper.com/investors/.
Proxy votes may be lodged in accordance with the instructions
set out in the Proxy Form. Proxy Forms must be received by 4.00pm
Perth, WST (8.00am GMT) on Monday, 20 November 2023. Any proxy
voting instructions received after that time will not be valid for
the Meeting.
The Notice and the accompanying Explanatory Memorandum should be
read in its entirety. If a shareholder is in doubt as to how to
vote, that shareholder should seek advice from an accountant,
solicitor or other professional adviser prior to voting.
For further information, please contact:
Castillo Copper Limited +61 8 6558 0886
Gerrard Hall (UK), Chairman
SI Capital Limited (Financial Adviser and Corporate
Broker) +44 (0)1483 413500
Nick Emerson
Gracechurch Group (Financial PR) +44 (0)20 4582 3500
Harry Chathli, Alexis Gore, Henry Gamble
About Castillo Copper
Castillo Copper Limited is an Australian-based explorer
primarily focused on copper across Australia and Zambia. The group
is embarking on a strategic transformation to morph into a mid-tier
copper group underpinned by its core projects:
-- A large footprint in the Mt Isa copper-belt district,
north-west Queensland, which delivers significant exploration
upside through having several high-grade targets and a sizeable
untested anomaly within its boundaries in a copper-rich region.
-- Four high-quality prospective assets across Zambia's
copper-belt which is the second largest copper producer in
Africa.
-- A large tenure footprint proximal to Broken Hill's
world-class deposit that is prospective for
zinc-silver-lead-copper-gold and platinoids.
-- Cangai Copper Mine in northern New South Wales, which is one
of Australia's highest grading historic copper mines.
The group is listed on the LSE and ASX under the ticker
"CCZ."
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END
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October 20, 2023 07:37 ET (11:37 GMT)
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