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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Tectonic Gold Plc | AQSE:TTAU | Aquis Stock Exchange | Ordinary Share | GB00B9276C59 |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 0.15 | 0.09 | 0.20 | 0.195 | 0.145 | 0.15 | 500,000 | 16:29:55 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
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TIDMTTAU
12 January 2022
TECTONIC GOLD PLC
("Tectonic Gold" or the "Company")
NOTICE OF AGM
Tectonic Gold plc (TDIM: TTAU) announces that the Company's Report and Accounts
for the year ended 30 June 2021 and a Notice to convene the Annual General
Meeting ("AGM") have today been sent to shareholders. Copies of the Report and
Accounts and the Notice of the Annual General Meeting are also available on the
Company's website www.tectonicgold.com
The AGM will take place at 9:00 a.m. (local time) on 4 February 2022 at Level
13, 20 Bridge Street, Sydney, 2000, Australia.
Due to the ongoing Covid-19 pandemic, shareholders will not be invited to
attend the AGM and instead are required to vote via form of proxy which is
available from the Company's registrars, Link Group.
The Directors of the Company accept responsibility for the contents of this
announcement.
For further information, please contact:
Tectonic Gold plc +61 2 9241 7665
Brett Boynton
Sam Quinn
www.tectonicgold.com
@tectonic_gold
AQSE Corporate Adviser and Broker
VSA Capital Limited +44 20 3005 5004
Andrew Raca - Corporate Finance
Andrew Monk - Corporate Broking
Ends
END
(END) Dow Jones Newswires
January 12, 2022 02:00 ET (07:00 GMT)
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