Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 6-K

 

Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934

 

For the month of	September		2024
Commission File Number	001-41722

 

METALS ACQUISITION LIMITED

(Translation of registrant’s name into English)

3rd Floor, 44 Esplanade, St. St. Helier, Jersey, JE49WG Tel: +[phone]

(Address of principal executive offices)

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:

 

Form 20-F

x

Form 40-F

o

 

 

  

 

 

 

EXHIBIT INDEX

 

Exhibit	Description of Exhibit
99.1	Press Release of Metals Acquisition Limited dated September 24, 2024.

 

 

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

			METALS ACQUISITION LIMITED
			(Registrant)
Date:	September 24, 2024		By:	/s/ Michael James McMullen
				Name:	Michael James McMullen
				Title:	Chief Executive Officer

 

 

Exhibit 99.1

 

 

24 September 2024

 

Metals Acquisition Limited Announces Annual General Meeting Date and Proposed Name Change

 

ST. HELIER, Jersey - (BUSINESS WIRE) - Metals Acquisition Limited ARBN 671 963 198 (NYSE: MTAL; ASX: MAC)

 

Annual General Meeting Date

 

Metals Acquisition Limited ARBN 671 963 198 (NYSE: MTAL; ASX: MAC) (“MAC” or the “Company”) advises for the purpose of ASX Listing Rule 3.13.1 that the:

 

·

2024 Annual General Meeting of the Company (“Meeting”) will be held on Thursday, 21 November 2024 (New York time / Jersey time) / Friday, 22 November 2024 (Sydney time).

 

·

closing date for receipt of written notice to the Secretary of the Company of business proposed to be brought before the annual meeting including the nominations for the election to the Board as required by ASX Listing Rule 3.13.1, is no later than close of business on 4 October 2024 (Sydney time).

 

The record date for a MAC shareholder’s entitlement to vote at the Meeting will be the entitlement of that person set out in MAC’s register of members as at Friday, 11 October 2024 at 8:00pm (New York time) / Saturday, 12 October 2024 at 1:00am (Jersey time) / Saturday, 12 October 2024 at 11:00am (Sydney time).

 

Proposed Name Change

 

MAC further advises that it is proposing to include a special resolution in the Notice of Meeting to seek shareholder approval to change the company name from “Metals Acquisition Limited” to “MAC Copper Limited”.

 

The change of company name better reflects the business activities of the Company as we continue toward being the next high quality copper miner of scale. We are very excited for the future of MAC Copper Limited.

 

Full details of the Meeting will be advised in the Notice of Meeting that will be released to in due course.

 

-ENDS-

 

This announcement is authorised for release by Chris Rosario and Trevor Hart, Joint Company Secretaries.

 

Contacts

 

Mick McMullen Chief Executive Officer & Director Metals Acquisition Limited [e-mail]

Morne Engelbrecht Chief Financial Officer Metals Acquisition Limited

 

About Metals Acquisition Limited

 

Metals Acquisition Limited (NYSE: MTAL; ASX:MAC) is a company focused on operating and acquiring metals and mining businesses in high quality, stable jurisdictions that are critical in the electrification and decarbonization of the global economy.

  

 

 

 

---