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Asiamet Res Ltd - Notice of General Meeting

RNS Number : 1925K
Asiamet Resources Limited
30 December 2020


30 December 2020


Notice of General Meeting - Proposed Disposal of Indokal Limited


Asiamet Resources Limited ("Asiamet" or the "Company") is pleased to announce that, further to the announcement on 24 December 2020, the Company has provided the Notice of General Meeting of shareholders which will be held at Level 22, 303 Collins Street, Melbourne, Australia at 5.00 p.m. (Australia Eastern Standard Time) on 29 January 2021. 

The Notice of Meeting and necessary Form of Proxy and Forms of instruction is now available for download on the Company's website at www.asiametresources.com and are being posted to all shareholders this week.  However, in light of the Covid-19 pandemic, shareholders will not be able to attend the General Meeting in person.

The purpose of this meeting is to put forward a Resolution to shareholders for the proposed disposal of Indokal Limited, the 100% owner of the Kalimantan Surya Kencana Contract of Work, located in Central Kalimantan, Indonesia.  The proposed disposal has been previously announced on 8 October 2020 and 24 December 2020.

The Company will ensure that the necessary quorum requirement is satisfied and that the resolution set out in the Notice of General Meeting is proposed and voted upon.

The Board is keen to ensure that all shareholders exercise their right to vote and strongly recommends that you vote on the resolution by submitting an online proxy appointment form in accordance with the  as early as possible and, in any event, by no later than 10.00 a.m. (British Standard Time) on 27 January 2021. If you appoint a person other than the Chairman of the meeting as your proxy, that other proxy will not be able to attend the General Meeting and your votes will not be counted.

If shareholders have any questions they are invited to submit them by email to info@asiametresources.com by 10.00 a.m. (British Standard Time) on 25 January 2021.  Executive Chairman, Tony Manini will provide a corporate update following the General Meeting.

The health and wellbeing of our employees, shareholders and the wider communities in which we operate is of paramount importance to the Board, and the steps set out above are necessary and appropriate ones to take given the current pandemic.

The Board would like to thank all shareholders for their understanding during these unprecedented times.



Antony (Tony) Manini, Executive Chairman

For further information, please contact:


Tony Manini
Executive Chairman, Asiamet Resources Limited


FlowComms Limited

Sasha Sethi

Telephone: +44 (0) 7891 677 441

Email: Sasha@flowcomms.com

Asiamet Resources Nominated Adviser
RFC Ambrian Limited

Bhavesh Patel / Stephen Allen

Telephone: +44 (0)20 3440 6800

Email: Bhavesh.Patel@rfcambrian.com / Stephen.Allen@rfcambrian.com 


Optiva Securities Limited
Christian Dennis

Telephone: +44 20 3137 1903

Email: Christian.Dennis@optivasecurities.com


Blytheweigh Communications Limited

Tim Blythe/Megan Ray

Telephone: +44 (0)20 7138 3204

Email: Tim.Blythe@blytheweigh.com / Megan.Ray@blytheweigh.com


Follow us on twitter @AsiametTweets



This news release contains forward-looking statements that are based on the Company's current expectations and estimates. Forward-looking statements are frequently characterised by words such as "plan", "expect", "project", "intend", "believe", "anticipate", "estimate", "suggest", "indicate" and other similar words or statements that certain events or conditions "may" or "will" occur. Such forward-looking statements involve known and unknown risks, uncertainties and other factors that could cause actual events or results to differ materially from estimated or anticipated events or results implied or expressed in such forward-looking statements.   Such factors include, among others: the actual results of current exploration activities; conclusions of economic evaluations; changes in project parameters as plans continue to be refined; possible variations in ore grade or recovery rates; accidents, labour disputes and other risks of the mining industry; delays in obtaining governmental approvals or financing; and fluctuations in metal prices.  There may be other factors that cause actions, events or results not to be as anticipated, estimated or intended.  Any forward-looking statement speaks only as of the date on which it is made and, except as may be required by applicable securities laws, the Company disclaims any intent or obligation to update any forward-looking statement, whether as a result of new information, future events or results or otherwise. Forward-looking statements are not guarantees of future performance and accordingly undue reliance should not be put on such statements due to the inherent uncertainty therein.


This announcement contains inside information as stipulated under the Market Abuse Regulations (EU) no. 596/2014 ("MAR").





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