Filed with ASX · · 17 pages · English
The notice outlines the business to be conducted, including the adoption of the remuneration report and the election of directors. Shareholders are encouraged to consider their voting options and submit questions in advance of the meeting. Voting will be conducted by poll, and specific voting exclusions apply to certain resolutions.
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AURELIA METALS LIMITED ACN 108 476 384 NOTICE OF 2026 ANNUAL GENERAL MEETING Aurelia Metals Limited (the Company) gives notice that the Annual General Meeting of the Company (AGM) will be held on Tuesday, 17 November 2026 at 10:00am (Brisbane time). The AGM will be held both physically and...
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