Filed with ASX · · 16 pages · English
This filing is a notice for the Annual General Meeting of Black Rock Mining Limited, detailing the meeting's agenda and resolutions to be voted on by shareholders. The meeting is scheduled to take place at a specified location and time, with provisions for proxy voting included. Key resolutions include the adoption of the Remuneration Report, the re-election of a director, and approval for additional placement capacity. Shareholders are encouraged to read the accompanying Explanatory Memorandum for further details on the resolutions and voting procedures.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
27 October 2026 Dear Shareholder Black Rock Mining Limited Annual General Meeting You are hereby invited to attend the Annual General Meeting (“Meeting”) of Black Rock Mining Limited (BKT: ASX) (“Black Rock” or “the Company”) to be held on Friday, 27 November 2026, commencing at 2:00pm...
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