{"id":480908,"date":"2021-04-22T17:07:48","date_gmt":"2021-04-22T21:07:48","guid":{"rendered":"https:\/\/www.marketnewsdesk.com\/index.php\/change-of-date-of-2021-agm-and-closing-date-for-director-election-nominations\/"},"modified":"2021-04-22T17:07:48","modified_gmt":"2021-04-22T21:07:48","slug":"change-of-date-of-2021-agm-and-closing-date-for-director-election-nominations","status":"publish","type":"post","link":"https:\/\/www.marketnewsdesk.com\/index.php\/change-of-date-of-2021-agm-and-closing-date-for-director-election-nominations\/","title":{"rendered":"Change of Date of 2021 AGM and Closing Date for Director Election Nominations"},"content":{"rendered":"
\n

TORONTO, April 22, 2021 (GLOBE NEWSWIRE) — Xanadu Mines Ltd (ASX: XAM, TSX: XAM) (\u201cXanadu\u201d or \u201cthe Company\u201d)<\/strong> advises that the date of the 2021 Annual General Meeting has been deferred from the previously notified date of Wednesday, 26 May 2021 to Thursday, 17 June 2021.<\/p>\n

In accordance with ASX Listing Rule 3.13.1, Xanadu will now hold its 2021 Annual General Meeting on:<\/p>\n\n\n\n\n
Date:\u00a0<\/td>\n\u00a0<\/td>\nThursday, 17 June 2021<\/td>\n<\/tr>\n
Time:<\/td>\n\u00a0<\/td>\n12:00pm (Sydney time)<\/td>\n<\/tr>\n
Location:<\/td>\n\u00a0<\/td>\nIn the offices of Computershare Investor Services Pty Limited, Level 3, 60 Carrington Street, Sydney NSW and Online<\/td>\n<\/tr>\n<\/table>\n

In addition, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is Thursday, 29 April 2021.<\/p>\n

Shareholders will be advised of further details regarding the 2021 Annual General Meeting in a separate Notice of Meeting, which will be provided to shareholders in mid-May 2021. The Notice of Meeting will also be available on the ASX Company Announcements Platform and Xanadu\u2019s website at www.xanadumines.com<\/a>.<\/p>\n

\n For further information, please contact:<\/strong>\n <\/p>\n

Andrew Stewart
Chief Executive Officer
Xanadu Mines Ltd
M: +61 409 819 922
E:\u00a0\u00a0<\/strong>Andrew.stewart@xanadumines.com<\/a>
W: www.xanadumines.com<\/a><\/p>\n

This Announcement was authorised for release by Xanadu\u2019s Board of Directors.<\/p>\n<\/p>\n


\n
\n \n <\/div>\n

<\/div>\n","protected":false},"excerpt":{"rendered":"

TORONTO, April 22, 2021 (GLOBE NEWSWIRE) — Xanadu Mines Ltd (ASX: XAM, TSX: XAM) (\u201cXanadu\u201d or \u201cthe Company\u201d) advises that the date of the 2021 Annual General Meeting has been deferred from the previously notified date of Wednesday, 26 May 2021 to Thursday, 17 June 2021. In accordance with ASX Listing Rule 3.13.1, Xanadu will now hold its 2021 Annual General Meeting on: Date:\u00a0 \u00a0 Thursday, 17 June 2021 Time: \u00a0 12:00pm (Sydney time) Location: \u00a0 In the offices of Computershare Investor Services Pty Limited, Level 3, 60 Carrington Street, Sydney NSW and Online In addition, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is Thursday, 29 April 2021. … <\/p>\n

Continue reading “Change of Date of 2021 AGM and Closing Date for Director Election Nominations”<\/span><\/a><\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[],"tags":[],"class_list":["post-480908","post","type-post","status-publish","format-standard","hentry"],"yoast_head":"\nChange of Date of 2021 AGM and Closing Date for Director Election Nominations - Market Newsdesk<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.marketnewsdesk.com\/index.php\/change-of-date-of-2021-agm-and-closing-date-for-director-election-nominations\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Change of Date of 2021 AGM and Closing Date for Director Election Nominations - Market Newsdesk\" \/>\n<meta property=\"og:description\" content=\"TORONTO, April 22, 2021 (GLOBE NEWSWIRE) — Xanadu Mines Ltd (ASX: XAM, TSX: XAM) (\u201cXanadu\u201d or \u201cthe Company\u201d) advises that the date of the 2021 Annual General Meeting has been deferred from the previously notified date of Wednesday, 26 May 2021 to Thursday, 17 June 2021. In accordance with ASX Listing Rule 3.13.1, Xanadu will now hold its 2021 Annual General Meeting on: Date:\u00a0 \u00a0 Thursday, 17 June 2021 Time: \u00a0 12:00pm (Sydney time) Location: \u00a0 In the offices of Computershare Investor Services Pty Limited, Level 3, 60 Carrington Street, Sydney NSW and Online In addition, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is Thursday, 29 April 2021. … Continue reading "Change of Date of 2021 AGM and Closing Date for Director Election Nominations"\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.marketnewsdesk.com\/index.php\/change-of-date-of-2021-agm-and-closing-date-for-director-election-nominations\/\" \/>\n<meta property=\"og:site_name\" content=\"Market Newsdesk\" \/>\n<meta property=\"article:published_time\" content=\"2021-04-22T21:07:48+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.globenewswire.com\/newsroom\/ti?nf=ODIyMjIxMCM0MTM1MDY1IzIxMjQzOTU=\" \/>\n<meta name=\"author\" content=\"Newsdesk\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Newsdesk\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/change-of-date-of-2021-agm-and-closing-date-for-director-election-nominations\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/change-of-date-of-2021-agm-and-closing-date-for-director-election-nominations\\\/\"},\"author\":{\"name\":\"Newsdesk\",\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/#\\\/schema\\\/person\\\/482f27a394d4fda80ecb5499e519d979\"},\"headline\":\"Change of Date of 2021 AGM and Closing Date for Director Election Nominations\",\"datePublished\":\"2021-04-22T21:07:48+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/change-of-date-of-2021-agm-and-closing-date-for-director-election-nominations\\\/\"},\"wordCount\":194,\"image\":{\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/change-of-date-of-2021-agm-and-closing-date-for-director-election-nominations\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.globenewswire.com\\\/newsroom\\\/ti?nf=ODIyMjIxMCM0MTM1MDY1IzIxMjQzOTU=\",\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/change-of-date-of-2021-agm-and-closing-date-for-director-election-nominations\\\/\",\"url\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/change-of-date-of-2021-agm-and-closing-date-for-director-election-nominations\\\/\",\"name\":\"Change of Date of 2021 AGM and Closing Date for Director Election Nominations - 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