In accordance with ASX Listing Rule 3.13.1, Greatland Resources Limited (ASX:GGP, AIM:GGP) (Greatland or the Company) advises that it intends to hold its Annual General Meeting (AGM) on Thursday, 13 November 2025.
An item of business at the AGM will be the re-election of directors. The closing date for the receipt of nominations from persons wishing to be considered for election as a director is Tuesday, 9 September 2025. Any nominations must be received at the Company’s registered office no later than 5.00pm (Perth time) on Tuesday, 9 September 2025.
Please note the Notice of Meeting will be sent to shareholders with full details of the meeting and location in the week beginning 6 October 2025.
This announcement is approved for release by Shaun Day, Managing Director.
Contact
For further information, please contact:
Greatland Resources Limited
Shaun Day, Managing Director | Rowan Krasnoff, Chief Development Officer
About Greatland
Greatland is a gold and copper mining company listed on the Australian Securities Exchange and London Stock Exchange’s AIM Market (ASX:GGP and AIM:GGP) and operates its business from Western Australia.
The Greatland portfolio includes the 100% owned Telfer mine, the adjacent 100% owned brownfield world-class Havieron gold-copper development project, and a significant exploration portfolio within the surrounding region. The combination of Telfer and Havieron provides for a substantial and long life gold-copper operation in the Paterson Province in the East Pilbara region of Western Australia.
