Boab Metals Limited ACN 107 159 713 Notice of Annual General Meeting The Annual General Meeting of the Company will be held as follows: Time and date: 11:00am (AWST) on Monday, 23 November 2026 In-person: The offices of the Australian Institute of Company Directors, Level 1, 77 St Georges Terrace,...
Boab Metals: Notice of Annual General Meeting / Proxy Form
Filed with ASX · · 25 pages · English
Summary by 6ix AI
This filing is a Notice of Annual General Meeting for Boab Metals Ltd, detailing the agenda and resolutions to be voted on by shareholders. The meeting is scheduled to take place at the offices of the Australian Institute of Company Directors in Perth. Key resolutions include the adoption of the Remuneration Report, the re-election of Director Richard Monti, and approval for a placement facility. Shareholders are encouraged to vote by proxy if they cannot attend in person, with specific instructions provided in the document.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Release
Earlier from Boab Metals
- Annual General Meeting - Letter To Shareholders
- Appendix 4G
- Corporate Governance Statement
- Full Year Statutory Accounts
- Corporate Presentation
Later from Boab Metals
- Quarterly Activities/Appendix 5B Cash Flow Report
- Annual Report to shareholders
- Application for quotation of securities - BML
- Notification regarding unquoted securities - BML
- Cleansing Notice
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