Tectonic Gold Plc Notice of AGM
17 January 2023 - 11:38PM
UK Regulatory
TIDMTTAU
17 January 2023
TECTONIC GOLD PLC
("Tectonic Gold" or the "Company")
NOTICE OF AGM
Tectonic Gold plc (TDIM: TTAU) announces that the Company's Report and Accounts
for the year ended 30 June 2022 and a Notice to convene the Annual General
Meeting ("AGM") were sent to shareholders on 12 January 2023. Copies of the
Report and Accounts and the Notice of the Annual General Meeting are also
available on the Company's website www.tectonicgold.com
The AGM will take place at 9:00 a.m. (local time) on 3 February 2023 at Level
13, 20 Bridge Street, Sydney, 2000, Australia.
The Directors of the Company accept responsibility for the contents of this
announcement.
For further information, please contact:
Tectonic Gold plc +61 2 9241 7665
Brett Boynton
Sam Quinn
www.tectonicgold.com
@tectonic_gold
AQSE Corporate Adviser and Broker
VSA Capital Limited +44 20 3005 5004
Andrew Raca - Corporate Finance
Andrew Monk - Corporate Broking
Ends
END
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