Annual General Meeting Notice of Meeting

Annual General Meeting Notice of Meeting

23rd October 2020
The Board is pleased to invite you to Stanmore Coal Limited’s Annual General Meeting.
In light of the COVID-19 pandemic and social distancing restrictions, the meeting will be held online by way of a virtual webcast. The Company actively encourages Shareholders to attend the AGM; further information on how to attend the meeting and vote virtually is set out in the Notice of Meeting and the Online Platform Guide at http://www.stanmorecoal.com.au/agm.
In accordance with temporary modifications to the Corporations Act under the Corporations (Coronavirus Economic Response) Determination (No. 3) dated 21 September 2020, the Notice of Meeting and accompanying Explanatory Statement will be made available to shareholders electronically via the Company’s website or the ASX market announcements platform (ASX:SMR).
To view the Notice of Meeting, and the Company’s 2020 Annual Report, please visit http://www.stanmorecoal.com.au/agm.

All company announcements can be found on the ASX website at www.asx.com.au.