Castillo Copper Limited Notice of AGM and Director Nominations (9786N)
05 Octubre 2021 - 1:00AM
UK Regulatory
TIDMCCZ
RNS Number : 9786N
Castillo Copper Limited
05 October 2021
5 October 2021
CASTILLO COPPER LIMITED
("Castillo" or the "Company")
Notice of AGM and Director Nominations
Castillo Copper Limited (LSE and ASX: CCZ) announces that, in
accordance with ASX Listing Rule 3.13.1 and clause 12.2(f)(ii) of
its Constitution, its next Annual General Meeting (AGM) will be
held at 11.00am (WST) (3:00am GMT) on 30 November 2021.
In addition, the closing date for the receipt of nominations
from persons wishing to be considered for election as a director is
12 October 2021. Any nominations must be received in writing no
later than 5.00pm (WST) (10:00am BST) on or before 12 October 2021
at the Company's registered office.
Shareholders will be advised of further details regarding the
AGM in a separate Notice of Meeting, which will be provided to
shareholders in due course. The Notice of Meeting will also be
available on the ASX Company Announcements Platform and the
Company's website at https://castillocopper.com/ .
For further information, please contact:
Castillo Copper Limited +61 8 6558 0886
Simon Paull (Australia), Managing Director
Gerrard Hall (UK), Director
SI Capital Limited (Financial Adviser and
Corporate Broker) +44 (0)1483 413500
Nick Emerson
Luther Pendragon (Financial PR) +44 (0)20 7618 9100
Harry Chathli, Alexis Gore
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.
-- 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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