Annual General Meeting Information
Barton Gold Holdings (ASX:BGD, OTCQB:BGDFF, FRA:BGD3) has announced its Annual General Meeting will be held on Thursday, 28 November 2024 at 1:00pm (AWST) / 3:30pm (ACDT) / 4:00pm (AEDT). The meeting will take place at the Hilton Adelaide, Balcony Room 4, 233 Victoria Square, Adelaide SA 5000.
The company has advised that valid nominations for the position of director must be received by 5:00pm (AWST) Wednesday, 25 September 2024, at least 45 business days before the AGM date. Nominations should be provided to the company's registered office, as per the Company's Constitution. This notice is given in accordance with ASX Listing Rules 14.3 and 3.13.1.
Barton Gold Holdings (ASX:BGD, OTCQB:BGDFF, FRA:BGD3) ha annunciato che la sua Assemblea Generale Annuale si terrà giovedì 28 novembre 2024 alle 13:00 (AWST) / 15:30 (ACDT) / 16:00 (AEDT). L'incontro si svolgerà presso il Hilton Adelaide, Sala Balcone 4, 233 Victoria Square, Adelaide SA 5000.
La società ha comunicato che le nomination valide per la posizione di direttore devono essere ricevute entro le 17:00 (AWST) di mercoledì 25 settembre 2024, almeno 45 giorni lavorativi prima della data dell’AGM. Le nomination devono essere inviate all'ufficio registrato della società, secondo quanto previsto dallo Statuto della Società. Questo avviso è fornito in conformità con le Regole di Quotazione ASX 14.3 e 3.13.1.
Barton Gold Holdings (ASX:BGD, OTCQB:BGDFF, FRA:BGD3) ha anunciado que su Asamblea General Anual se llevará a cabo el jueves 28 de noviembre de 2024 a las 13:00 (AWST) / 15:30 (ACDT) / 16:00 (AEDT). La reunión se celebrará en el Hilton Adelaide, Sala Balcón 4, 233 Victoria Square, Adelaide SA 5000.
La compañía ha informado que las nominaciones válidas para el puesto de director deben recibirse antes de las 17:00 (AWST) del miércoles 25 de septiembre de 2024, al menos 45 días hábiles antes de la fecha de la AGM. Las nominaciones deben enviarse a la oficina registrada de la compañía, de acuerdo con los Estatutos de la Compañía. Este aviso se da de acuerdo con las Reglas de Cotización de la ASX 14.3 y 3.13.1.
바튼 골드 홀딩스(ASX:BGD, OTCQB:BGDFF, FRA:BGD3)는 연례 총회를 2024년 11월 28일 목요일 오후 1시 (AWST) / 오후 3시 30분 (ACDT) / 오후 4시 (AEDT)에 개최한다고 발표했습니다. 회의는 힐튼 애들레이드, 발코니 룸 4, 233 빅토리아 광장, 애들레이드 SA 5000에서 열릴 예정입니다.
회사는 이사의 유효한 추천서는 2024년 9월 25일 수요일 오후 5시 (AWST)까지 접수되어야 하며, AGM 날짜 기준으로 최소 45 영업일 전이어야 한다고 안내했습니다. 추천서는 회사의 헌장에 따라 회사의 등록 사무소로 제출해야 합니다. 이 공지는 ASX 상장 규칙 14.3 및 3.13.1에 따라 제공됩니다.
Barton Gold Holdings (ASX:BGD, OTCQB:BGDFF, FRA:BGD3) a annoncé que son Assemblée Générale Annuelle se tiendra le jeudi 28 novembre 2024 à 13h00 (AWST) / 15h30 (ACDT) / 16h00 (AEDT). La réunion se déroulera à l'Hilton Adelaide, Salle Balcon 4, 233 Victoria Square, Adelaide SA 5000.
La société a indiqué que les nominations valides pour le poste de directeur doivent être reçues avant 17h00 (AWST) le mercredi 25 septembre 2024, au moins 45 jours ouvrables avant la date de l'AGM. Les nominations doivent être envoyées au bureau enregistré de la société, conformément aux statuts de la société. Cet avis est donné conformément aux Règles de Cotation ASX 14.3 et 3.13.1.
Barton Gold Holdings (ASX:BGD, OTCQB:BGDFF, FRA:BGD3) hat angekündigt, dass die Jahreshauptversammlung am Donnerstag, den 28. November 2024 um 13:00 Uhr (AWST) / 15:30 Uhr (ACDT) / 16:00 Uhr (AEDT) stattfinden wird. Die Versammlung findet im Hilton Adelaide, Balkon Raum 4, 233 Victoria Square, Adelaide SA 5000 statt.
Das Unternehmen hat mitgeteilt, dass gültige Nominierungen für die Position des Direktors bis 17:00 Uhr (AWST) am Mittwoch, den 25. September 2024 eingegangen sein müssen, mindestens 45 Geschäftstage vor dem Datum der AGM. Nominierungen sollten an das registrierte Büro des Unternehmens gemäß der Verfassung des Unternehmens geschickt werden. Diese Mitteilung erfolgt gemäß den ASX-Listing-Regeln 14.3 und 3.13.1.
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ADELAIDE, AUSTRALIA / ACCESSWIRE / September 17, 2024 / Barton Gold Holdings Limited (ASX:BGD)(OTCQB:BGDFF)(FRA:BGD3) (Barton or the Company) confirms its Annual General Meeting will be held on Thursday, 28 November 2024.
TIME: | 1:00pm (AWST) / 3:30pm (ACDT) / 4:00pm (AEDT) |
LOCATION: | Hilton Adelaide |
In accordance with ASX Listing Rule 14.3, the Company advises that valid nominations for the position of director must be received by the Company on or before 5:00pm (AWST) Wednesday, 25 September 2024, being at least 45 business days before the date of the Annual General Meeting.
Pursuant to the Company's Constitution, nominations must be provided to the Company's registered office.
This notice is given in accordance with ASX Listing Rule 3.13.1.
Authorised by the Managing Director of Barton Gold Holdings Limited.
For further information, please contact:
Alexander Scanlon | Shannon Coates |
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About Barton Gold
Barton Gold is an ASX, OTCQB and Frankfurt Stock Exchange listed Australian gold developer targeting future gold production of 150,000oz annually, with ~1.6Moz Au JORC Mineral Resources (52.2Mt @ 0.94 g/t Au), multiple advanced exploration projects and brownfield mines, and
Tarcoola Gold Project
Tunkillia Gold Project*
Infrastructure
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Competent Persons Statement & Previously Reported Information
The information in this announcement that relates to the historic Exploration Results and Mineral Resources as listed in the table below is based on, and fairly represents, information and supporting documentation prepared by the Competent Person whose name appears in the same row, who is an employee of or independent consultant to the Company and is a Member or Fellow of the Australasian Institute of Mining and Metallurgy (AusIMM), Australian Institute of Geoscientists (AIG) or a Recognised Professional Organisation (RPO). Each person named in the table below has sufficient experience which is relevant to the style of mineralisation and types of deposits under consideration and to the activity which he has undertaken to quality as a Competent Person as defined in the JORC Code 2012 (JORC).
Activity | Competent Person | Membership | Status |
Tarcoola Mineral Resource (Stockpiles) | Dr Andrew Fowler (Consultant) | AusIMM | Member |
Tarcoola Mineral Resource (Perseverance Mine) | Mr Ian Taylor (Consultant) | AusIMM | Fellow |
Tarcoola Exploration Results (until 15 Nov 2021) | Mr Colin Skidmore (Consultant) | AIG | Member |
Tarcoola Exploration Results (after 15 Nov 2021) | Mr Marc Twining (Employee) | AusIMM | Member |
Tunkillia Exploration Results (until 15 Nov 2021) | Mr Colin Skidmore (Consultant) | AIG | Member |
Tunkillia Exploration Results (after 15 Nov 2021) | Mr Marc Twining (Employee) | AusIMM | Member |
Tunkillia Mineral Resource | Mr Ian Taylor (Consultant) | AusIMM | Fellow |
Challenger Mineral Resource | Mr Dale Sims (Consultant) | AusIMM / AIG | Fellow / Member |
The information relating to historic Exploration Results and Mineral Resources in this announcement is extracted from the Company's Prospectus dated 14 May 2021 or as otherwise noted in this announcement, available from the Company's website at www.bartongold.com.au or on the ASX website www.asx.com.au. The Company confirms that it is not aware of any new information or data that materially affects the Exploration Results and Mineral Resource information included in previous announcements and, in the case of estimates of Mineral Resources, that all material assumptions and technical parameters underpinning the estimates, and any production targets and forecast financial information derived from the production targets, continue to apply and have not materially changed. The Company confirms that the form and context in which the applicable Competent Persons' findings are presented have not been materially modified from the previous announcements.
Cautionary Statement Regarding Forward-Looking Information
This document may contain forward-looking statements. Forward-looking statements are often, but not always, identified by the use of words such as "seek", "anticipate", "believe", "plan", "expect", "target" and "intend" and statements than an event or result "may", "will", "should", "would", "could", or "might" occur or be achieved and other similar expressions. Forward-looking information is subject to business, legal and economic risks and uncertainties and other factors that could cause actual results to differ materially from those contained in forward-looking statements. Such factors include, among other things, risks relating to property interests, the global economic climate, commodity prices, sovereign and legal risks, and environmental risks. Forward-looking statements are based upon estimates and opinions at the date the statements are made. Barton undertakes no obligation to update these forward-looking statements for events or circumstances that occur subsequent to such dates or to update or keep current any of the information contained herein. Any estimates or projections as to events that may occur in the future (including projections of revenue, expense, net income and performance) are based upon the best judgment of Barton from information available as of the date of this document. There is no guarantee that any of these estimates or projections will be achieved. Actual results will vary from the projections and such variations may be material. Nothing contained herein is, or shall be relied upon as, a promise or representation as to the past or future. Any reliance placed by the reader on this document, or on any forward-looking statement contained in or referred to in this document will be solely at the readers own risk, and readers are cautioned not to place undue reliance on forward-looking statements due to the inherent uncertainty thereof.
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*Refer to Barton Prospectus dated 14 May 2021 and ASX announcements dated 4 March and 16 July 2024. Total Barton JORC (2012) Mineral Resources include 824koz Au (26.8Mt @ 0.96 g/t Au) in Indicated and 750koz Au (25.4Mt @ 0.92 g/t Au) in Inferred categories.
SOURCE: Barton Gold Holdings Limited
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