ACN 060 156 452 Notice of Annual General Meeting and Explanatory Memorandum The Annual General Meeting of the Company will be held at Suite 2, Level 14, 221 St Georges Terrace, Perth, Western Australia on Wednesday, 25 November 2026 at 11.00am (AWST). Shareholders are strongly encouraged to vote by...
Notice of Annual General Meeting and Proxy Form
Filed with ASX · · 20 pages · English
Summary by 6ix AI
AIC Mines Limited has issued a Notice of Annual General Meeting and Proxy Form for shareholders to review and participate in upcoming resolutions. The meeting is scheduled to take place in Perth, Australia, where shareholders will discuss financial reports and vote on director elections and remuneration matters. Shareholders are encouraged to submit their proxy forms and questions in advance, as well as to attend the meeting either in person or via webcast.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Release
Earlier from AIC Mines
- Appendix 4G and Corporate Governance Statement
- Annual Report 2026
- FY27 September Quarterly Report
- FY27 Q1 Conference Call Notification
- High-Grade Gold Intersected at Oro Grande
Later from AIC Mines
- Change of Director's Interest Notice - C Donkin
- Chairman's EGM Address
- Results of Extraordinary General Meeting
