L1 Gold Fund Limited ACN 695 286 938 Level 45, 101 Collins Street, Melbourne VIC 3000 L1Gold.com.au ASX Release L1 Gold Fund Limited (ASX:LGF) 9 October 2026 2026 Notice of Annual General Meeting L1 Gold Fund Limited (ASX:LGF) (LGF) today issues its 2026 Notice of Annual General Meeting and...
LGF 2026 Notice of Annual General Meeting
Filed with ASX · · 17 pages · English
Summary by 6ix AI
The meeting will cover various items including the adoption of the remuneration report and the re-election of several non-executive directors. The notice includes instructions for voting and proxy appointments, emphasizing that all votes will be conducted by poll.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
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Story so far
Earlier from L1 Gold Fund
- Weekly Net Tangible Asset Backing
- Monthly Net Tangible Asset Backing
- Change in substantial holding
- Change of Director's Interest Notice - D Farrell
- Change of Director's Interest Notice - D Gray
Later from L1 Gold Fund
- Quarterly Report - September 2026
- 2026 Annual General Meeting - Address by the Chair
- 2026 Annual General Meeting Presentation
- Results of 2026 Annual General Meeting
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