Announcement 2 October 2026 Canyon Resources Limited ACN 140 087 261 3 Richardson Street, West Perth, WA 6005 | p: +61 8 6385 2263 | [email protected] | www.canyonresources.com.au Page 1 of 1 Annual General Meeting Date and Closing Date for Director Nominations Canyon Resources...
Date of AGM & Closing Date for Director Nominations
Filed with ASX · · 1 page · English
Summary by 6ix AI
Canyon Resources Limited has announced the date for its Annual General Meeting and the closing date for director nominations. The AGM is scheduled for the afternoon of a specified date in late November. Nominations for director positions must be submitted by a specified date in mid-October. The announcement has been approved by the company's Board of Directors.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Release
Canyon Resources Limited on 6ix
Earlier from Canyon Resources
- Appendix 4G and Corporate Governance Statement
- Annual Report to shareholders
- Change in substantial holding
- Lapse of A2MP's Takeover Offer
- Undertaking to the Takeovers Panel to amend IBC Charter
Later from Canyon Resources
- Resignation of Chief Financial Officer and Company Secretary
- CAY - Declaration of Unacceptable Circumstances
- Notice of Annual General Meeting/Proxy Form
- Quarterly Activities/Appendix 5B Cash Flow Report
- CAY - Orders
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