MGL:ASX

2025 Extraordinary General Meeting

The 2025 Magontec Limited Extraordinary General Meeting will be held on Wednesday 5 February 2025 at 11:00am AEDT.

As announced to the ASX, this Meeting will consider Resolutions relating to the Memorandum of Settlement between Magontec Limited and the Qinghai Salt Lake Magnesium Co Ltd (QSLM).

Shareholders are invited to attend the EGM in person at the Corporate Head Office of Magontec Limited, Level 2, Suite 1, 139-141 Macquarie Street (Domain House), Sydney, NSW 2000, Australia

Questions
Whilst it will be possible for those attending to pose questions/comments during the meeting, where possible it would be appreciated if attendees could send any questions in advance of the meeting by email to the Company Secretary Dean Taylor ([email protected]).

Material relevant to this meeting will be provided below as it becomes available.

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