Matsa Resources Limited

MAT

AU000000MAT8

Gold

Market Closed - Australian S.E. Other stock markets 09:55:28 21/05/2024 am IST			5-day change	1st Jan Change
0.03 ^AUD	+3.45%		0.00%	+15.38%

29/04	Matsa Resources Raises AU$2.1 Million for Gold, Lithium Projects; Shares Down 3%	MT
22/03	Matsa Resources Receives More High-Grade Gold Assays from Devon Pit Mine in Western Australia; Shares Down 3%	MT

Matsa Resources Limited - Results of Annual General Meeting

November 29, 2021 at 07:24 pm IST

The Company advises that all resolutions considered at the Annual General Meeting of Matsa Resources Limited on 26 November 2021 commencing at 11.30am WST were all passed on a poll of shareholder votes.

Resolution 6 was withdrawn and not put to a shareholder vote.

In accordance with Section 251AA(2) of the Corporations Act and ASX Listing Rule 3.13.2, the attached information is provided in relation to the resolutions put to members of the Company at the Annual General Meeting.

This ASX announcement is authorised for release by the Board of Matsa Resources Limited.

Contact:

Paul Poli

Tel: 08 9230 3555

Email: reception@matsa.com.au

Latest news about Matsa Resources Limited

Matsa Resources Raises AU$2.1 Million for Gold, Lithium Projects; Shares Down 3%	29/04	MT
Matsa Resources Receives More High-Grade Gold Assays from Devon Pit Mine in Western Australia; Shares Down 3%	22/03	MT
Matsa Resources Secures Water License for Devon Pit Gold Mine; Shares Down 3%	15/03	MT
Matsa Resources Limited Reports Earnings Results for the Half Year Ended December 31, 2023	15/03	CI
Matsa Resources Signs Mining Agreement for Western Australian Gold Mine	04/03	MT
Matsa Resources Hits High-Grade Gold at Lake Carey Project in Western Australia	13/02	MT
Thailand aims for lithium output in two years, boosting EV ambitions	24/01	RE
Matsa Resources Secures Initial Tenement Grants in Thailand	15/01	MT
Matsa Resources Finds Significant Gold Intercepts at Devon Pit Mine	20/12	MT
Matsa Resources Executes Nonbinding Deal to Terminate Agreement for Devon Gold Mine JV	17/11	MT
Matsa Resources, Linden Enter Standstill Agreement Amidst JV-Related Disputes	06/23/06	MT
Matsa Resources Limited Reports Earnings Results for the Full Year Ended June 30, 2023	28/23/28	CI
Matsa Resources Enters Talks Regarding Lake Carey Gold Project in Western Australia	31/23/31	MT
Matsa Resources Validates Gold System at Lake Carey Project; Shares Soar 17%	02/23/02	MT
Matsa Resources Hits Gold at Lake Carey Project	11/23/11	MT
Matsa Resources Completes Drilling at Lake Carey Project; Shares Jump 8%	04/23/04	MT
Matsa Resources Limited Announces Drilling Has Commenced At the Devon Pit At the Lake Carey Gold Project	21/23/21	CI
Matsa Resources Limited Reports Earnings Results for the Half Year Ended December 31, 2022	16/23/16	CI
Matsa Resources Limited Reports Earnings Results for the Half Year Ended December 31, 2022	16/23/16	CI
Matsa Resources Limited Announces Retirement of Mr. Franciscus Sibbel from the Board	03/23/03	CI
Matsa Resources Hits Gold at Lake Carey Project	16/23/16	MT
Matsa Resources Confirms Lithium Pegmatites in Kanchanaburi, Ratchaburi Provinces in Thailand	15/23/15	MT
Matsa Resources Limited Discovers Two New Lithium Provinces Hosting Widespread Lithium Bearing Pegmatite Outcrops and Float At Kanchanaburi and Ratchaburi in Western Thailand	14/23/14	CI
Matsa Resources Limited Receives Strong Gold Assays At Fortitude North Lake Carey Gold Project	01/23/01	CI
Matsa Resources Recommences Drilling at Fortitude North Prospect in Western Australia	11/23/11	MT

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Company Profile

Matsa Resources Limited is an exploration and gold mining company operating south of Laverton in the northeastern goldfields of Western Australia. The Companyâs exploration activities are focused on its flagship Lake Carey Gold Project in Western Australia and its lithium projects in western Thailand. Its lithium projects are located within Thailandâs prospective western granite belt. The Company holds a ground position of about 449 square kilometers at Lake Carey within the Laverton tectonic zone, located in Western Australia. The Lake Carey Gold Project includes three gold mines that are in care and maintenance, including the underground Red October gold mine and open pit Fortitude and Devon gold pits. Its key exploration focus at Lake Carey is centered on defining a new resource at the Fortitude North prospect, located about six kilometers (km) to the north and along the strike of the Fortitude Gold Mine. Its lithium projects cover approximately 1,700 square kilometers.

Sector

Gold

Calendar

27/09/2024 - Q4 2024 Earnings Release (Projected)

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Sector Gold Mining

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