PDI Gold Limited +61 8 9216 1000 [email protected] 4 Charles St, South Perth WA 6151 11 127 171 877 PDI Gold Limited ACN 127 171 877 Addendum to Notice of Annual General Meeting The annual general meeting of the Company will be held as follows: Time and date: 3.00pm (Australian Western Standard...
Addendum to Notice of Annual General Meeting & Proxy Form
Filed with ASX · · 11 pages · English
Summary by 6ix AI
The addendum informs shareholders about the need to vote on this new resolution and provides instructions for submitting proxy forms. It also outlines the voting arrangements and deadlines for shareholders who wish to participate in the meeting. The board recommends that shareholders vote in favor of the resolution to appoint Grant Thornton Audit Pty Ltd as the company's auditor.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
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Earlier from Predictive Discovery
- Annual General Meeting - Notice and Access Letter
- Notice of Annual General Meeting/Proxy Form
- Becoming a substantial holder
- Application for quotation of securities - PDI
- Ceasing to be a substantial holder
Later from Predictive Discovery
- Despatch of Addendum to Notice of AGM
- Quarterly Activities/Appendix 5B Cash Flow Report
- September Quarterly Activities Presentation
- PDI Gold to Secure 9.9% Shareholding in Skylark Minerals
- AGM Webinar Invite
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