Castillo Copper Limited Notice of AGM and Director Nominations (9786N)

TIDMCCZ

RNS Number : 9786N

Castillo Copper Limited

05 October 2021

5 October 2021

CASTILLO COPPER LIMITED

("Castillo" or the "Company")

Notice of AGM and Director Nominations

Castillo Copper Limited (LSE and ASX: CCZ) announces that, in accordance with ASX Listing Rule 3.13.1 and clause 12.2(f)(ii) of its Constitution, its next Annual General Meeting (AGM) will be held at 11.00am (WST) (3:00am GMT) on 30 November 2021.

In addition, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is 12 October 2021. Any nominations must be received in writing no later than 5.00pm (WST) (10:00am BST) on or before 12 October 2021 at the Company's registered office.

Shareholders will be advised of further details regarding the AGM in a separate Notice of Meeting, which will be provided to shareholders in due course. The Notice of Meeting will also be available on the ASX Company Announcements Platform and the Company's website at https://castillocopper.com/ .

For further information, please contact:

 
Castillo Copper Limited                      [phone] 
Simon Paull (Australia), Managing Director 
 Gerrard Hall (UK), Director 
 
SI Capital Limited (Financial Adviser and 
 Corporate Broker)                           [phone] 
Nick Emerson 
 
Luther Pendragon (Financial PR)              [phone] 
Harry Chathli, Alexis Gore 
 

About Castillo Copper

Castillo Copper Limited is an Australian-based explorer primarily focused on copper across Australia and Zambia. The group is embarking on a strategic transformation to morph into a mid-tier copper group underpinned by its core projects:

-- A large footprint in the Mt Isa copper-belt district, north-west Queensland, which delivers significant exploration upside through having several high-grade targets and a sizeable untested anomaly within its boundaries in a copper-rich region.

-- Four high-quality prospective assets across Zambia's copper-belt which is the second largest copper producer in Africa.

-- A large tenure footprint proximal to Broken Hill's world-class deposit that is prospective for zinc-silver-lead-copper-gold.

-- Cangai Copper Mine in northern New South Wales, which is one of Australia's highest grading historic copper mines.

The group is listed on the LSE and ASX under the ticker "CCZ."

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October 05, 2021 02:00 ET (06:00 GMT)