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Annual General Meeting

The 2022 Annual General Meeting of 29Metals will be held on Tuesday, 24 May 2022. The details of the time, venue and the items of business for the AGM are provided in the Notice of Meeting, available below.

The AGM will be conducted as a hybrid meeting, whereby 29Metals shareholders have the option to participate in the AGM by attending in person, or virtually via the online platform. Shareholders wishing to participate virtually can do so via https://meetings.linkgroup.com/29MAGM22. The Online Meeting Guide and the Notice of Meeting (available using the links provided below) set out in further detail how to participate in the AGM including how to vote, ask questions and make comments.

If you experience any technical difficulties during the AGM, please contact our share registry, Link Market Services, for assistance (T: 1800 990 363).

24th May 2022
11:00 am (Melbourne time)

The Westin Melbourne

205 Collins Street

Melbourne VIC 3000

AGM Documents

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Investor contacts

Investor relations

Michael Slifirski

Ph: +61 3 7037 5300

M: +61 459 967 977

Head office

Level 2, 150 Collins St
Melbourne, VIC

Ph: +61 3 7037 5300

E: contactus@29metals.com

Share registry
Link Market Services

Tower 4, 727 Collins Street,
Melbourne, VIC, 3008

+61 1300 554 474



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