ASX announcement of 27/3/25 by Company Secretary Ms Cecilia Tyndall advises:
■ Date of AGM being Friday 16 May 25.
■ Closing date for DIRECTOR nomination being 3 April 25
■ Details of notice of AGM to follow to shareholders.
I am looking forward to the AGM and the achievements of the current board in 2025 in delivering the DFS & finance package and timeline to bring HILLGROVE to production.
Also confirmation of board expansion by qualified and motivated persons (subject to shareholder approval) to take LRV to production and delivering targeted budget results, resource expansion and longevity of HILLGROVE and adding value to our MT ISA & EYRE assets.
These things said, I have high confidence in our Board and congratulate them on achievements at HILLGROVE to date and in taking HILLGROVE to production in Q1 of 2026 (or earlier) as they detailed have in LRVs FY 31/12/24 annual report released 31 March 25.
AIMHO/DYOR/GLTAH.
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Ann: Date of AGM and Closing Date for Director Nominations, page-2
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