Filed with ASX · · 30 pages · English
The notice includes a proxy form for shareholders to appoint representatives for voting purposes and outlines the eligibility criteria for participation. Key resolutions include the adoption of the remuneration report and the approval of incentive performance rights for the Managing Director, Mr. Greg Bittar. Shareholders are encouraged to submit written questions in advance of the meeting regarding the company's operations and financial statements.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
21 October 2026 The Manager Markets Announcements Office ASX Limited Level 40, Central Park 152-158 St George’s Terrace PERTH WA 6000 Dear Sir / Madam Lotus Resources Limited - Notice of Annual General Meeting on 20 November 2026 In accordance with the ASX Listing Rule 3.17.1, please see attached...
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