DATE OF AGM AND CLOSING DATE FOR DIRECTOR
In accordance with ASX Listing Rule 3.13.1, Valor Resources Ltd (ASX: VAL) ('Valor' or 'the Company') announces that it intends to hold the Annual General Meeting ('AGM') of the Company on Monday, 30 November 2020.
An item of business at the AGM will be the re-election of Directors.
In accordance with Valor's Constitution, the closing date for the receipt of nominations from persons wishing to be considered for election as a Director is Friday, 16 October 2020.
Any nominations must be received in writing at the Company's registered office no later than 5.00pm AWST on Friday, 16 October 2020.
Valor will announce further details regarding the AGM, including the time and location of the AGM, in a separate Notice of Meeting which will be provided to shareholders in due course.
This announcement has been authorised for release by the Board of Directors. For further information, please contact:
Dr Nicholas Lindsay, CEO
Phone: + 61 8 9200 3467
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