Date of Annual General Meeting
3 September 2020
Tlou Energy Limited
("Tlou" or "the Company")
Date of Annual General Meeting
Tlou Energy Limited (ASX:TOU) advises in accordance with ASX Listing Rule 3.13.1 that its Annual General Meeting of shareholders will be held Tuesday, 27 October 2020 at 10:00am (AEST). The venue will be advised in the Notice of Meeting .
The Notice of Meeting and Explanatory Memorandum will be issued in due course. The Notice of Meeting will be notified to AIM at the time of issue and will also be available on the ASX Company Announcements Platform and Tlou's website at www.tlouenergy.com
Tlou Energy further advises that nominations for the office of Director will be taken by the Company before 5.00pm on Monday, 7 September 2020. Nominations for the election of director must be lodged at the registered office of the Company by that date.
For further information regarding this announcement please contact:
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Tlou Energy Limited |
+61 7 3012 9793 |
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Tony Gilby, Managing Director |
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Solomon Rowland, General Manager |
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Grant Thornton (Nominated Adviser) |
+44 (0)20 7383 5100 |
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Colin Aaronson, Harrison Clarke, Samantha Harrison, Seamus Fricker |
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Shore Capital (Broker) |
+44 (0) 207 408 4090 |
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Jerry Keen, Toby Gibbs, John More |
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