Le Lézard
Classified in: Mining industry
Subjects: NEW PRODUCTS/SERVICES, ANNUAL MEETINGS

Xanadu Mines Date of 2024 Annual General Meeting


TORONTO, March 27, 2024 (GLOBE NEWSWIRE) --

Xanadu Mines Ltd (ASX: XAM, TSX: XAM) ("Xanadu" or "the Company") is pleased to advise that in accordance with ASX Listing Rule 3.13.1, Xanadu will hold its 2024 Annual General Meeting on:

Date: Thursday, 23 May 2024
Time: 11:00am AEST
Location: Victoria Hotel
  215 Little Collins Street
  Melbourne Victoria 3000
  Australia
   

The closing date for the receipt of nominations from persons wishing to be considered for election as a director is Wednesday, 3 April 2024.

Shareholders will be advised of further details regarding the 2024 Annual General Meeting in a separate Notice of Meeting, which will be provided to shareholders in mid-April 2024. The Notice of Meeting will also be available on the ASX Company Announcements Platform and Xanadu's website at www.xanadumines.com.

For further information, please contact:

Colin Moorhead
Executive Chairman & Managing Director
P: +61 2 8280 7497
E:   [email protected]
W: www.xanadumines.com

Spencer Cole
Chief Financial Officer 
P: +61 2 8280 7497
E:   [email protected]

About Xanadu Mines

Xanadu is an ASX and TSX listed Exploration company operating in Mongolia. We give investors exposure to globally significant, large-scale copper-gold discoveries and low-cost inventory growth. Xanadu maintains a portfolio of exploration projects and remains one of the few junior explorers on the ASX or TSX who jointly control a globally significant copper-gold deposit in our flagship Kharmagtai project. Xanadu is the Operator of a 50-50 JV with Zijin Mining Group in Khuiten Metals Pte Ltd, which controls 76.5% of the Kharmagtai project.

For information on Xanadu visit: www.xanadumines.com.

This Announcement was authorised for release by Xanadu's Executive Chairman and Managing Director.



These press releases may also interest you

at 09:30
Madison Metals Engages Market One Media Group for Marketing Services
Madison Metals Inc. ("Madison" or the "Company") is pleased to announce that it has entered into a media services agreement (the "Agreement") with Market One Media Group ("Market One"). Located in Vancouver and Toronto, Market One is a...

at 09:30
LiNova Energy Secures $15.8 Million in Series A Financing to Accelerate High Energy Polymer Cathode Battery Development
LiNova Energy Inc. (Linova) has raised $15.8 million in a Series A financing round that was led by Catalus Capital, who were joined by Saft, a subsidiary of TotalEnergies, Chevron Technology Ventures and a syndicate of investors. LiNova will use the...

at 09:24
NexGen Announces Upsized C$224 Million CDI Offering in Australia
NexGen Energy Ltd. ("NexGen" or the "Company")  is pleased to announce that it has entered into an amended and restated placement agreement dated April 30, 2024 (the "Placement Agreement") with a lead manager and bookrunner in Australia, Aitken...

at 09:00
CANTEX ANNOUNCES STOCK OPTION GRANT
Cantex Mine Development Corp. (the "Company") announces that, in accordance with the Company's Stock Option Plan, it has granted an aggregate of 2,100,000 options to certain directors, officers, and consultants of the Company.  The options are...

at 09:00
Highlander Silver Announces $9.2 Million Strategic Financing by the Lundins, Richard Warke and Eric Sprott
Highlander Silver Corp. (the "Company" or "Highlander Silver") is pleased to announce that it has negotiated a $9.2 million fully subscribed offering of common shares (the "Offering") with members of the Lundin family,...

at 08:45
EASTPLATS PROVIDES BI-WEEKLY DEFAULT STATUS REPORT
Eastern Platinum Limited ("Eastplats" or the "Company") is providing this bi-weekly default status report in accordance with National Policy 12-203 Cease Trade Orders for Continuous Disclosure Defaults ("NP 12-203"). On April 4, 2024, the Company...

More news about Mining industry...


News published on and distributed by: