General Meetings

Notice is hereby given that the General Meeting of the Shareholders of Macro Metals Limited (ACN 001 894 033) (“Company”) will be held  as follows:

Date: Thursday, 16 May 2024

Time:  10:00am (AWST)

Location:
The Melbourne Hotel
33 Milligan Street
Perth, WA, 6000

Recent legislative changes to the Corporations Act 2001 (Cth) means there are new options available to shareholders as to how the communication from the Company can be received. The Company will not be dispatching physical copies of the meeting documents and notices, including the Notice of Meeting for the GM, unless you request a physical copy to be posted to you.

The Notice of Meeting and accompanying explanatory statement (“Meeting Materials”) are being made available to shareholders electronically or located on this website below.