21
October 2024
Neometals
Ltd
("Neometals" or "the
Company")
Notice of Annual General
Meeting
Sustainable process technology
developer, Neometals Ltd (ASX: NMT, AIM: NMT & OTCQX: NMTAY)
("Neometals" or
"the Company"), is pleased
to announce that it will hold its Annual General Meeting ("AGM) on
Friday, 22 November 2024 at 3.00pm (AWST) at the Parmelia Hilton
Perth, 14 Mill Street, Perth, Western Australia.
The Company is not sending hard
copies of the Notice of Meeting to shareholders unless a
shareholder has previously requested a hard copy. The Notice of
Meeting can be viewed and downloaded from this website link:
http://www.neometals.com.au/general-meetings/
or from the ASX Company Announcement Platform at
asx.com.au. In order to vote by proxy, the Form of Proxy is to be
used, which has been sent to shareholders. Please use the Form of
Proxy in accordance with the instructions printed on it.
In addition to the physical meeting,
the Company plans to conduct a webinar facility for shareholders
should you wish to observe via the webinar facility rather than
attend in person. Technical difficulties may arise during the
course of the meeting and so the Directors still strongly encourage
all shareholders to lodge a directed proxy form prior to the
meeting. For the proxy to be valid, the proxy form must be
received by the Company by 3.00pm (AWST) on Wednesday 20 November
2024.
Details of the webinar, including
instructions on how to access the webinar, will be made available
in advance of the AGM on the Company's website at
www.neometals.com.au/general-meetings/
and the ASX Company Announcement Platform at
asx.com.au (ASX: NMT).
Authorised for release by the Board
of Neometals Ltd.
- ENDS
-
For more information, please
contact:
|
Neometals Ltd
|
|
|
Chris Reed, Managing Director &
Chief Executive Officer
|
+61 8 9322 1182
|
|
Chris Kelsall, CFO & Company
Secretary
|
+61 8 9322 1182
|
|
Cavendish Capital Markets Ltd - NOMAD &
Broker
|
|
|
Neil McDonald
|
+44 (0)131 220 9771
|
|
Peter Lynch
|
+44 (0)131 220 9772
|
|
Adam Rae
|
+44 (0)131 220 9778
|
|
|
|
About Neometals
Neometals facilitates sustainable
critical material supply chains and reduces the environmental
burden of traditional mining in the global transition to a circular
economy.
The Company is commercialising a
portfolio of sustainable processing solutions that recycle and
recover critical materials from high-value waste
streams.
· Neometals' core focus is its patented, Lithium-ion Battery ("LiB")
Recycling technology (50% NMT), being commercialised
in a 50:50 incorporated JV (Primobius GmbH) with 150-year-old
German plant builder, SMS group GmbH. Primobius is supplying
Mercedes-Benz a 2,500tpa recycling plant and operates its own LiB
Disposal Service in Germany. Primobius' first 21,000tpa commercial
plant will be offered to Stelco under an existing technology
licence for North America.
Neometals
is developing two advanced battery materials technologies for
commercialisation under low-risk, low-capex technology licensing
business models:
· Lithium Chemicals (70%
NMT) - Patented ELi™ electrolysis
process, co-owned 30% by Mineral Resources Ltd, to produce battery
quality lithium hydroxide from brine and/or hard-rock feedstocks at
lowest quartile operating costs. Pilot scale test work and
Engineering Cost Study update planned for completion in DecQ 2024;
and
· Vanadium
Recovery (100%
NMT) - Patent pending
hydrometallurgical process to produce high-purity vanadium
pentoxide from steelmaking by-product ("Slag") at lowest-quartile
operating cost and carbon footprint.
For further information, visit: www.neometals.com.au.