Altamin LimitedASX: AZI

Appointment of Joint Company Secretaries

Sep 30, 2026 at 6:11 PM EDT · Issued by Altamin Limited via ASX

Filed with ASX · Sep 30, 2026 at 6:11 PM EDT · 1 page · English

On 6ix: 6ix.com/news/appointment-of-joint-company-secretaries

Release

ASX Announcement 1 October 2026 APPOINTMENT OF JOINT COMPANY SECRETARIES Altamin Limited (ASX: AZI) (Altamin or the Company) is pleased to announce the appointment of Mr Henko Vos and Ms Catherine Earlie as Joint Company Secretaries. Mr Vos and Ms Earlie, of Horizon Nexus Partners,...

Altamin Limited on 6ix

Earlier from Altamin

Appendix 4G and Corporate Governance StatementSep 29
2026 Annual ReportSep 29
Date of AGM & Director NominationSep 23
Board and Management ChangesSep 21
Notification regarding unquoted securities - AZIAug 19

Later from Altamin

Appendix 3X Initial Director's Interest NoticeOct 1
Appendix 3Z Final Director's Interest NoticeOct 1
Application for quotation of securities - AZIOct 5
Cleansing StatementOct 5
2026 Notice of Annual General Meeting/Proxy FormOct 19

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