Metals Acquisition Limited Announces Annual General Meeting Date and Proposed Name Change
Metals Acquisition (NYSE: MTAL; ASX: MAC) has announced key details for its 2024 Annual General Meeting (AGM). The AGM is scheduled for November 21, 2024 (New York/Jersey time) or November 22, 2024 (Sydney time). Shareholders must submit proposed business or board nominations by October 4, 2024. The record date for voting eligibility is October 11, 2024 at 8:00 PM (New York time).
Additionally, MAC plans to propose a special resolution at the AGM to change the company name from "Metals Acquisition " to "MAC Copper ". This change aims to better reflect the company's focus on becoming a high-quality copper miner of scale. Full meeting details will be provided in the upcoming Notice of Meeting.
Metals Acquisition (NYSE: MTAL; ASX: MAC) ha annunciato dettagli importanti per la sua Assemblea Generale Annuale (AGM) del 2024. L'AGM è prevista per il 21 novembre 2024 (ora di New York/Jersey) o il 22 novembre 2024 (ora di Sydney). Gli azionisti devono presentare le proposte di business o le nomine per il consiglio entro il 4 ottobre 2024. La data di registrazione per avere diritto di voto è 11 ottobre 2024 alle 20:00 (ora di New York).
Inoltre, MAC prevede di proporre una risoluzione speciale all'AGM per cambiare il nome dell'azienda da
Metals Acquisition (NYSE: MTAL; ASX: MAC) ha anunciado detalles clave para su Junta General Anual (AGM) de 2024. La AGM está programada para el 21 de noviembre de 2024 (hora de Nueva York/Jersey) o el 22 de noviembre de 2024 (hora de Sídney). Los accionistas deben presentar propuestas de negocio o nominaciones para la junta antes del 4 de octubre de 2024. La fecha de registro para la elegibilidad de voto es 11 de octubre de 2024 a las 20:00 (hora de Nueva York).
Además, MAC planea proponer una resolución especial en la AGM para cambiar el nombre de la empresa de
메탈스 인수(Metals Acquisition) (NYSE: MTAL; ASX: MAC)는 2024년 연례 총회(AGM)에 대한 주요 세부 사항을 발표했습니다. AGM은 2024년 11월 21일 (뉴욕/저지 시간) 또는 2024년 11월 22일 (시드니 시간)로 예정되어 있습니다. 주주들은 2024년 10월 4일까지 제안된 사업이나 이사 후보를 제출해야 합니다. 투표 자격을 위한 기준일은 2024년 10월 11일 오후 8시(뉴욕 시간)입니다.
또한, MAC은 AGM에서 회사 이름을
Metals Acquisition (NYSE: MTAL; ASX: MAC) a annoncé des détails clés concernant sa Réunion Générale Annuelle (AGM) 2024. L'AGM est prévue pour le 21 novembre 2024 (heure de New York/Jersey) ou le 22 novembre 2024 (heure de Sydney). Les actionnaires doivent soumettre les propositions commerciales ou les nominations au conseil d'ici le 4 octobre 2024. La date d'enregistrement pour l'éligibilité au vote est le 11 octobre 2024 à 20h00 (heure de New York).
De plus, MAC prévoit de proposer une résolution spéciale lors de l'AGM pour changer le nom de la société de
Metals Acquisition (NYSE: MTAL; ASX: MAC) hat wichtige Details zu seiner Jahreshauptversammlung (AGM) 2024 bekannt gegeben. Die AGM ist für den 21. November 2024 (New Yorker/Jersey-Zeit) bzw. den 22. November 2024 (Sydney-Zeit) geplant. Aktionäre müssen bis zum 4. Oktober 2024 Vorschläge für Geschäfte oder Nominierungen für den Vorstand einreichen. Das Stichtagsdatum für die Wahlberechtigung ist der 11. Oktober 2024 um 20:00 Uhr (New Yorker Zeit).
Darüber hinaus plant MAC, auf der AGM einen besonderen Beschluss zu ändern den Firmennamen von
- Proposed name change to MAC Copper reflects strategic focus on copper mining
- Company progressing towards becoming a high-quality copper miner of scale
- None.
ST. HELIER, Jersey--(BUSINESS WIRE)-- Metals Acquisition Limited ARBN 671 963 198 (NYSE: MTAL; ASX: MAC)
Annual General Meeting Date
Metals Acquisition Limited ARBN 671 963 198 (NYSE: MTAL; ASX: MAC) (“MAC” or the “Company”) advises for the purpose of ASX Listing Rule 3.13.1 that the:
-
2024 Annual General Meeting of the Company (“Meeting”) will be held on Thursday, 21 November 2024 (
New York time / Jersey time) / Friday, 22 November 2024 (Sydney time). -
closing date for receipt of written notice to the Secretary of the Company of business proposed to be brought before the annual meeting including the nominations for the election to the Board as required by ASX Listing Rule 3.13.1, is no later than close of business on 4 October 2024 (
Sydney time).
The record date for a MAC shareholder’s entitlement to vote at the Meeting will be the entitlement of that person set out in MAC’s register of members as at Friday, 11 October 2024 at 8:00pm (
Proposed Name Change
MAC further advises that it is proposing to include a special resolution in the Notice of Meeting to seek shareholder approval to change the company name from “Metals Acquisition Limited” to “MAC Copper Limited”.
The change of company name better reflects the business activities of the Company as we continue toward being the next high quality copper miner of scale. We are very excited for the future of MAC Copper Limited.
Full details of the Meeting will be advised in the Notice of Meeting that will be released to in due course.
This announcement is authorised for release by Chris Rosario and Trevor Hart, Joint Company Secretaries.
About Metals Acquisition Limited
Metals Acquisition Limited (NYSE: MTAL; ASX:MAC) is a company focused on operating and acquiring metals and mining businesses in high quality, stable jurisdictions that are critical in the electrification and decarbonization of the global economy.
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Mick McMullen
Chief Executive Officer & Director
Metals Acquisition Limited
investors@metalsacqcorp.com
Morne Engelbrecht
Chief Financial Officer
Metals Acquisition Limited
Source: Metals Acquisition Limited
FAQ
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