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: This email address is being protected from spambots. You need JavaScript enabled to view it.
W: www.xanadumines.com
Spencer Cole
Chief Financial Officer
P: +61 2 8280 7497
E: This email address is being protected from spambots. You need JavaScript enabled to view it.
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.
