Tasman Resources LtdASX: TAS

Tasman Resources: Notice of Annual General Meeting

· Issued by Tasman Resources Ltd via ASX

Filed with ASX · · 24 pages · English

Summary by 6ix AI

Tasman Resources Ltd has issued a notice for its upcoming Annual General Meeting scheduled for late November. The notice includes details about the meeting location, agenda, and resolutions to be voted on by shareholders. Key resolutions include the adoption of the Remuneration Report and the election of two directors. Shareholders are encouraged to participate either in person or by proxy, with specific instructions provided for voting.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

On 6ix: 6ix.com/news/notice-of-annual-general-meeting-393

Release

21 October 2026 Dear Shareholder, Tasman Resources Ltd – Upcoming Annual General Meeting Tasman Resources Ltd (ASX: TAS) (Company) will be holding its Annual General Meeting at the offices of the Company, Level 15, 197 St Georges Terrace, Perth, Western Australia at 10:00am (AWST) on Thursday, 26...

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