Xanadu Mines advises that in accordance with ASX Listing Rule 3.13.1, Xanadu will hold its 2020 Annual General Meeting on: Date: Thursday, 30 July 2020 Time: 10:00am Location: Computershare Investor Services Pty Limited Level 3, 60 Carrington Street Sydney NSW 2000 In addition, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is Thursday, 11 June 2020
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