Source - LSE Regulatory
RNS Number : 5945R
Celsius Resources Limited
07 June 2024


7 June 2024







A General Meeting (Meeting) of Celsius Resources Limited (Celsius or the Company) will be held on Monday, 8 July at 4:00pm (WST) by virtual meeting facility and physically at Level 5, 191 St. Georges Terrace, Perth, Western Australia.


The Notice of Meeting (Notice) can be viewed and downloaded at and The Notice includes information on participating in the Meeting and the business to be considered at the Meeting.


Requests a hard copy of the Notice by contacting the Company Secretary by telephone on +61 8 6245 9438 or via email at


If you are unable to attend the Meeting, the Company strongly encourages shareholders to lodge a proxy form prior to the Meeting. The Form of Instruction must be signed by the depositary interest holder or an attorney duly authorised in writing and deposited at the office of the Depositary, Computershare Investor Services PLC, located at The Pavilions, Bridgewater Road, Bristol BS99 6ZY by 5:00pm (UK time) on 4 July 2024. Any Form of Instruction received after that time will not be valid for the Meeting. To give an instruction via the CREST system, CREST messages must be received by the issuer's agent (ID number 3RA50) not later than 5:00pm (UK time) on 4 July 2024 before the time appointed for holding the meeting.


The Notice is important and should be read in its entirety. If you are in doubt as to the course of action you should follow, you should consult your financial adviser, lawyer, accountant, or other professional adviser.


If you have any difficulties obtaining a copy of the Notice, please contact the Company's share registry, Automic, on 1300 288 664 (within Australia) or +61 2 9698 5414 (overseas).


For further information contact:


Celsius Resources Limited



Mark van Kerkwijk

P: +61 2 8072 1400




Multiplier Media

(Australia Media Contact)                  

Jon Cuthbert     


M: +61 402 075 707




Beaumont Cornish Limited

(Nominated Adviser)

Roland Cornish/Felicity Geidt/Andrew Price



P: +44 (0) 207 628 3396


WH Ireland


Harry Ansell/James Joyce/Isaac Hooper



P:+44 (0) 20 7220 1666


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact or visit

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
Find out how to deal online from £1.50 in a SIPP, ISA or Dealing account. AJ Bell logo

Related Charts

Celsius Resources Limited (CLA)

0p (0.00%)
delayed 15:57PM