Annual General Meeting

GTI Resources Limited’s (GTI) Annual General Meeting (AGM) is due to be held on Friday, 29 May 2020 at 9.00 am, in Perth.

 

GTI Resources Limited’s (GTI) Annual General Meeting (AGM) is due to be held on Friday, 29 May 2020 at 9.00 am, in Perth. Given the restrictions in force and the uncertainty and potential health risks arising from the coronavirus (COVID-19) pandemic, GTI encourages and requests shareholders to lodge a directed proxy in advance of the meeting and recommends that shareholders do not attend the meeting in person. Please note that food and refreshments will not be served at the AGM.

GTI intends to strictly follow any government advice or requirements that are current at the time of the AGM [including in relation to ‘social distancing’ and “public gatherings”] and will take any additional measures considered necessary or appropriate for the safety of shareholders, employees, directors, venue staff and the general public. This is likely to include limiting or not allowing access to the AGM venue.

As mentioned previously, shareholders are strongly encouraged not to plan to attend the AGM in person and to instead lodge a directed proxy vote in advance of the meeting and watch the live AGM webcast.

If you would like the details to join the webcast please fill in the form below or email info@gtiresources.com.au with the following details –

  • Shareholder name;
  • SRN/HIN; and
  • Postcode

Once these details have been verified a link will be sent to you.

The situation regarding COVID-19 is evolving rapidly and GTI is following the health advice of the Australian Government. GTI appreciates the understanding of its shareholders as it navigates this difficult situation.

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Reach Us

GTI Resources Ltd

Level 1
89 St Georges Terrace,
Perth, WA 6000

PO Box Z5187
Perth WA 6831

+61 (0) 8 9226 2011

info@gtiresources.com.au

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