NWE 0.00% 5.6¢ norwest energy nl

Ann: Notification of Annual General Meeting, page-2

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    Announcement to ASX 14 September 2022
    NOTIFICATION OF ANNUAL GENERAL MEETING
    Norwest Energy NL (ASX: NWE) (Norwest or Company) advises that, in accordance with ASX Listing Rule
    3.13.1, its Annual General Meeting will be held at 10am on 22 November 2022 at The Park Business
    Centre, 45 Ventnor Avenue, West Perth, WA 6005.
    An item of business at the AGM will be the re-election and appointment of directors. In accordance with
    Listing Rule 14.3 and the relevant clauses of the Company’s Constitution, nominations from persons
    wishing to be considered for election as a director must be received at the Company’s registered office
    by no later than 5:00pm (WST) on 19 October 2022.
    Further details in respect of the Annual General Meeting will be provided in the Notice of Meeting to be
    dispatched to Shareholders on or around 24 October 2022.
    Authorised for release to ASX by the Board of Directors.
 
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Currently unlisted public company.

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