S2 Resources Ltd

S2R

AU000000S2R9

Gold

Market Closed - Australian S.E. Other stock markets 11:40:05 21/05/2024 am IST			5-day change	1st Jan Change
0.13 ^AUD	+4.00%		+4.00%	-21.21%

10/05	S2 Resources to Sell Finnish Unit for CA$7 Million	MT
06/05	S2 Resources Resumes Drilling at Greater Fosterville Project; Shares Fall 4%	MT

S2R Resources Limited - DATE OF AGM AND CLOSING DATE FOR DIRECTOR NOMINATIONS

September 28, 2023 at 04:15 pm IST

S2R Resources Limited (ASX:S2R) (the 'Company') announces that in accordance with ASX Listing Rule 3.13.1, the Annual General Meeting ('AGM') of the Company will be held on Wednesday 15 November 2023.

In addition, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is Wednesday 4 October 2023.

Any nominations must be received in writing no later than 5.00pm (WST) on Wednesday 4 October 2023 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 Market Announcements Platform and the Company's website at www.s2resources.com.au

Contact:

Tel: +61 8 8271 0600

Latest news about S2 Resources Ltd

S2 Resources to Sell Finnish Unit for CA$7 Million	10/05	MT
S2 Resources Resumes Drilling at Greater Fosterville Project; Shares Fall 4%	06/05	MT
S2 Resources Hits Gold Mineralization at Greater Fosterville Project in Victoria	26/03	MT
S2 Resources Widens Loss in Fiscal H1	12/03	MT
S2 Resources Ltd Reports Earnings Results for the Half Year Ended December 31, 2023	11/03	CI
S2 Resources Selling Finnish Subsidiary for CA$7 Million	04/03	MT
Outback Goldfields Corp. (TSXV:OZ) agreed to acquire Sakumpu Exploration Oy from S2 Resources Ltd for CAD 7 million.	01/03	CI
S2 Resources Declares Upbeat Results From Gold Project	15/02	MT
S2 Resources Signs Earn-in Deal for Glenlogan Project; Shares Fall 7%	29/01	MT
Legacy Minerals, S2 Resources Enter Farm-in, JV Agreement for NSW's Glenlogan Project; Legacy Shares Jump 8%	29/01	MT
S2 Resources to Raise AU$7 Million in Placement; Shares Slump 15%	12/12	MT
S2 Resources Earning 70% Interest in Warraweena Project in New South Wales	04/12	MT
S2 Resources Starts Drill Program at Greater Fosterville Project in Victoria	30/23/30	MT
S2 Resources Begins Electromagnetic Survey at New South Wales' Koonenberry Project; Shares Decline 3%	23/23/23	MT
S2 Resources Secures License for Greater Fosterville Project; Shares Rally 15%	05/23/05	MT
S2 Resources Ltd Reports Earnings Results for the Full Year Ended June 30, 2023	20/23/20	CI
Pacific State Metals Ltd signed a binding agreement to acquire West Murchison and Fraser Range exploration projects in Australian from S2 Resources Ltd.	07/23/07	CI
S2 Resources Subsidiary Signs Deal for Exploration on Western Australia's Greater Fosterville; Shares Jump 16%	04/23/04	MT
S2 Resources Selling Two ELAs in Finland for AU$265,000; Shares Down 4%	05/23/05	MT
S2 Resources Limited Announces Change of Principal Place of Business Address	10/23/10	CI
S2 Resources Ltd Reports Earnings Results for the Half Year Ended December 31, 2022	08/23/08	CI
S2 Resources Raises AU$6.4 Million From Share Placement	27/23/27	MT
S2 Resources Ltd Advises It Is Progressing Its Greater Fosterville Exploration Licence Application	16/23/16	CI
S2 Resources Ltd Advises Completion Nine Holes of the Ten Hole Diamond Drilling Program Testing Six Electromagnetic (Em) Conductors and Four Geological Targets At Its Polar Bear Nickel Project	13/23/13	CI
S2 Resources Ltd Provides Interim Update of Polar Bear Nickel Drilling	22/22/22	CI

Chart S2 Resources Ltd

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Company Profile

S2 Resources Ltd is an Australia-based mineral exploration company. The Company holds a 100% interest in 289 square kilometers (km) in the prospective Central Lapland Greenstone Belt of northern Finland via a mix of granted exploration licenses and exploration license applications. The licenses cover areas, including Agnico Eagleâs 7.4-million-ounce Kittila gold mine, Bolidenâs 298 million tons Kevitsa copper-nickel-gold-PGE mine and Anglo Americanâs 44 million tons Sakatti nickel-copper-PGE deposit. The Company operates through three segments: Finland exploration activities, Australia exploration activities and Unallocated. The Finland exploration activities segment includes exploration and evaluation of mineral tenements in Central Lapland. The Australia exploration activities segment includes exploration and evaluation of mineral tenements in Western Australia, New South Wales and Victoria. Unallocated segment includes all other expenses.

Sector

Gold

Calendar

18/09/2024 - Q4 2024 Earnings Release (Projected)

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Analysts' Consensus

Sell

Buy

Mean consensus

BUY

Number of Analysts

Last Close Price

0.13 AUD

Average target price

0.24 AUD

Spread / Average Target

+84.62%

Consensus

Annual profits - Rate of surprise

Company calendar

Sector Other Gold

	1st Jan change	Capi.
S2 RESOURCES LTD	-21.21%	37.8M
FRANCO-NEVADA CORPORATION	+19.40%	24.69B
GOLD FIELDS LIMITED	+8.81%	15.02B
ZHONGJIN GOLD CORP.,LTD	+50.50%	10.44B
HARMONY GOLD MINING COMPANY LIMITED	+54.99%	6.27B
ENDEAVOUR MINING PLC	+3.76%	5.43B
EVOLUTION MINING LIMITED	+1.52%	5.38B
TRIPLE FLAG PRECIOUS METALS CORP.	+37.76%	3.49B
PT ANEKA TAMBANG TBK	-8.21%	2.49B
KOZA ALTIN ISLETMELERI	+11.73%	2.15B

Other Gold

S2 Resources Ltd

Equities

S2R

AU000000S2R9

Gold

S2R Resources Limited - DATE OF AGM AND CLOSING DATE FOR DIRECTOR NOMINATIONS

Latest news about S2 Resources Ltd

Chart S2 Resources Ltd

Company Profile

Income Statement Evolution

Analysts' Consensus

Annual profits - Rate of surprise

Sector Other Gold