ASX ANNOUNCEMENT 07 October 2026 2026 AGM date and closing date for director nominations Carnavale Resources Limited (“Carnavale” or the “Company”) advises that its 2026 Annual General Meeting will be held on Wednesday, 25 November 2026. All director nominations, together with a consent to...
Date of AGM and Closing Date for Director Nominations
Filed with ASX · · 1 page · English
Summary by 6ix AI
Carnavale Resources Limited has announced the date for its upcoming Annual General Meeting and the deadline for director nominations. The AGM is scheduled for a specific date in November, while nominations must be submitted by a specified time in mid-October. This announcement is officially approved by the Board of Carnavale Resources Limited.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
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Carnavale Resources Limited on 6ix
Earlier from Carnavale Resources
- Exploration drilling underway at the Kookynie Gold Project
- Appendix 4G and Corporate Governance Statement
- Annual Report 2026
- Metallurgical Studies confirm outstanding recoveries at KGP
- Quarterly Activities/Appendix 5B Cash Flow Report
Later from Carnavale Resources
- Kookynie Gold Project Bankable Feasibility Study
- Notice of Annual General Meeting/Proxy Form
- Notice Under Section 708A(5)(E)
- Application for quotation of securities - CAV
- Change of Director's Interest Notice - H Hale
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