ASX ANNOUNCEMENT 27 October 2026 IMPORTANT INFORMATION REGARDING ANNUAL GENERAL MEETING Dear Shareholder Notice is hereby given that the Annual General Meeting (Meeting) of Resource Base Limited (Company) will be held as a physical meeting at Minerva Corporate, Ground Floor, 8 St Georges Terrace,...
Letter to Shareholders - Annual General Meeting
Filed with ASX · · 1 page · English
Summary by 6ix AI
Resource Base Limited has issued a letter to shareholders regarding its upcoming Annual General Meeting. The meeting is scheduled to take place at a specified location in Perth, with details provided electronically to shareholders. Shareholders are encouraged to submit proxy votes electronically before the meeting date. The notice emphasizes the importance of reading the document in full and consulting advisors if needed.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
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Earlier from Resource Base
- Notice of Annual General Meeting/Proxy Form
- Appendix 4G and Corporate Governance Statement
- Annual Report to shareholders
- Becoming a substantial holder
- AGM Date and Closing Date for Director Nominations
Later from Resource Base
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