Altamin LimitedASX: AZI

Date of AGM & Director Nomination

Sep 23, 2026 at 5:29 AM EDT · Issued by Altamin Limited via ASX

Filed with ASX · Sep 23, 2026 at 5:29 AM EDT · 1 page · English

On 6ix: 6ix.com/news/date-of-agm-and-director-nomination

Release

ASX Announcement 23 September 2025 DATE OF ANNUAL GENERAL MEETING & DIRECTOR NOMINATION Altamin Limited (ASX: AZI) advises that its Annual General Meeting is currently scheduled for Friday 20 November 2026 at 1400hrs (AWST). Information re the AGM will be set out in the Notice of...

Altamin Limited on 6ix

Earlier from Altamin

Board and Management ChangesSep 21
Notification regarding unquoted securities - AZIAug 19
New $2 Million Cash Advance FacilityAug 6
June 2026 Quarterly Report & Appendix 5BJul 29
March 2026 Quarterly Report & Appendix 5BApr 30

Later from Altamin

2026 Annual ReportSep 29
Appendix 4G and Corporate Governance StatementSep 29
Appointment of Joint Company SecretariesSep 30
Appendix 3X Initial Director's Interest NoticeOct 1
Appendix 3Z Final Director's Interest NoticeOct 1

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