CORAZON MINING LIMITED ACN 112 898 825 NOTICE OF ANNUAL GENERAL MEETING Notice is given that the Meeting will be held at: TIME: 12:00 pm (WST) DATE: 25 November 2026 PLACE: Steinepreis Paganin, Level 14, 250 St Georges Terrace, Perth WA 6000 The business of the Meeting affects your shareholding and...
AGM Notice of Meeting
Filed with ASX · · 31 pages · English
Summary by 6ix AI
Corazon Mining Limited has issued a notice for its upcoming annual general meeting, scheduled to take place in late November. The meeting will cover various resolutions, including the adoption of the remuneration report and the re-election of directors. Shareholders are encouraged to review the financial statements and reports prior to the meeting, as their votes will be important. The notice also outlines voting procedures and exclusions for certain resolutions related to related party transactions.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
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Earlier from Corazon Mining
- AGM access letter
- Quarterly Activities Report
- Quarterly Appendix 5B Cash Flow Report
- Investor Presentation
- AGM Director nomination
Later from Corazon Mining
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