Notice of AGM

RNS Number : 8919D

Castillo Copper Limited

24 October 2022

 

24 October 2022

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, advises that it will hold its Annual General Meeting ("AGM") on 29 November 2022 at 3.00pm WST (07.00am GMT) at the offices of HLB Mann Judd, Board Room, 4/130 Stirling St, Perth WA 6000.

A copy of the Notice of AGM will be available on the Company's website at: https://castillocopper.com/investors/.

If you are unable to attend the Meeting, you can lodge a proxy vote online via our Share Registry by taking the following steps:

1.  Go to https://investor.automic.com.au/#/loginsah 

2.  Log on using your unique shareholder identification number and enter your Australian postcode as well as the Company's ASX code (if you are an overseas resident, please amend the country name to the country in which you reside).

3.  Select on the "I'm not a robot" box and follow the prompt.

4.  Click on the "Meetings" button.

5.  Click on the "vote" button.

Alternatively, you can complete and lodge the personalised Proxy form for the Meeting enclosed with the Notice of AGM. In order for your proxy to count, you will need to either complete an online proxy, or lodge your completed hard copy Proxy Form as per the instructions on the enclosed Proxy Form, by no later than 3:00pm (Perth, WST) on 27 November 2022.

For further information, please contact:   

Castillo Copper Limited	[phone]
Dr Dennis Jensen (Australia), Managing Director  Gerrard Hall (UK), Chairman
SI Capital Limited (Financial Adviser and Corporate Broker)	[phone]
Nick Emerson
Gracechurch Group (Financial PR)	[phone]
Harry Chathli, Alexis Gore, Henry Gamble

About Castillo Copper   

Castillo Copper Limited is an Australian-based explorer primarily focused on copper across Australia and Zambia. The group is embarking on a strategic transformation to morph into a mid-tier copper group underpinned by its core projects: 

· A large footprint in the Mt Isa copper-belt district, north-west Queensland, which delivers significant exploration upside through having several high-grade targets and a sizeable untested anomaly within its boundaries in a copper-rich region. 

· Four high-quality prospective assets across Zambia's copper-belt which is the second largest copper producer in Africa. 

· A large tenure footprint proximal to Broken Hill's world-class deposit that is prospective for zinc-silver-lead-copper-gold and platinoids.  

· Cangai Copper Mine in northern New South Wales, which is one of Australia's highest grading historic copper mines. 

The group is listed on the LSE and ASX under the ticker "CCZ." 

 

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