Marmota Limited Unit 6, 79-81 Brighton Rd, Glenelg SA 5045 T: (08) 8294-0899 ABN: 38 119 270 816 Marmota Ltd ABN 38 119 270 816 All Registry communications to: MUFG Corporate Markets (AU) Limited Locked Bag A14 Sydney South NSW 1235 Australia Telephone: +61 1300 554 474 Email:...
Marmota: Notice of AGM
Filed with ASX · · 16 pages · English
Summary by 6ix AI
Marmota Limited has issued a notice for its upcoming Annual General Meeting to be held in Adelaide. The meeting will cover ordinary business including the adoption of the remuneration report and the re-election of a director. Shareholders will also vote on special resolutions regarding the ratification of a previous share issue and the approval of a placement capacity. Voting information and guidelines for proxy appointments are included in the notice.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
On 6ix: 6ix.com/news/notice-of-agm-918
Release
Earlier from Marmota
- Greenewood / Mainwood gold discovery - drilling completed
- First MEU drilling south of Greenewood hits high-grade gold
- 2026 Annual Financial Statements
- Greenewood gold discovery - drilling and assay update
- Date of Annual General Meeting
Later from Marmota
- Massive extension to high-grade Greenewood gold
- Quarterly Activities and Cashflow Report
- Marmota Annual Report 2026
- Corporate Governance Statement and Appendix 4G
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