Carnavale Resources LimitedASX: CAV

Date of AGM and Closing Date for Director Nominations

· Issued by Carnavale Resources Limited via ASX

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

Release

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...

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