28 October 2024
CASTILLO COPPER
LIMITED
("Castillo" or the
"Company")
Notice of
AGM
Castillo Copper Limited (LSE and
ASX: CCZ), a base metal explorer primarily focused on copper across
Australia and Zambia, will hold an Annual
General Meeting of its shareholders ("Shareholders") at 4/130
Stirling St, Perth WA 6000 (HLB Mann Judd, Board Room) at 3.00pm
Perth, WST (7.00am GMT) on Thursday 28 November 2024 ("the
Meeting").
The Company will only be dispatching
physical copies of the Notice of Meeting ("Notice") to shareholders
who have elected to receive Notice in the physical form.
If you have nominated an email
address and elected to receive electronic communications from the
Company, you will also receive an email to your nominated email
address with a link to an electronic copy of the important Meeting
documents.
The full Notice is available
at:
•
https://castillocopper.com/investors/announcements/
•
https://www.asx.com.au/markets/company/ccz
Proxy votes may be lodged in
accordance with the instructions set out in the Proxy Form. Proxy
Forms must be received by 4.00pm Perth, WST (8.00am GMT) on
Tuesday, 26 November 2024. Any proxy voting instructions received
after that time will not be valid for the Meeting.
The Notice and the accompanying
Explanatory Memorandum should be read in its entirety. If a
shareholder is in doubt as to how to vote, that shareholder should
seek advice from an accountant, solicitor or other professional
adviser prior to voting.
For
further information, please
contact:
|
Castillo Copper Limited
|
+61 8 6558 0886
|
|
Gerrard Hall (UK),
Chairman
|
|
|
|
|
|
SI
Capital Limited (Financial Adviser
and Corporate Broker)
|
+44 (0)1483 413500
|
|
Nick Emerson
|
|
|
|
|
|
Gracechurch Group (Financial
PR)
|
+44 (0)20 4582 3500
|
|
Harry Chathli, Alexis Gore, Henry
Gamble
|
|
References
About Castillo Copper
Castillo Copper Limited is an
Australian-based, Australian-focussed copper exploration Company
with a strategy to develop multi-commodity assets that demonstrate
future potential as an economic mining operation.
Through the application of
disciplined and structured exploration and analysis, Castillo
Copper has identified assets deemed core to the Company's sustained
growth and is actively progressing these interests up the value
curve.
Current focus will be on advancing
exploration activity at the Company's wholly owned NWQ Project,
situated in the copper-belt district approximately 150km north of
Mt Isa in north-west Queensland.
Other interests include the Broken
Hill Project in western New South Wales and the Cangai Copper Mine
in north-east New South Wales, as well as exploration targets in
Zambia.
Castillo Copper is listed on the LSE
and ASX under the ticker "CCZ".