Notice of AGM
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 |
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SI Capital Limited (Financial Adviser and Corporate Broker) | +44 (0)1483 413500 |
Nick Emerson |
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Gracechurch Group (Financial PR) | +44 (0)20 4582 3500 |
Harry Chathli, Alexis Gore, Henry Gamble |
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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".
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