Bubalus Resources Limited ACN 654 970 751 Notice of Annual General Meeting Date of Meeting: Tuesday, 24 November 2026 Time of Meeting: 2:00pm WST Place of Meeting: Level 2, 22 Mount Street, Perth WA 6000 This is an important document. Please read it carefully. If you are unable to attend the...
Bubalus Resources: Notice of Annual General Meeting / Proxy Form
Filed with ASX · · 28 pages · English
Summary by 6ix AI
Bubalus Resources Ltd. has issued a Notice of Annual General Meeting, detailing the agenda and resolutions to be voted on by shareholders. The meeting is scheduled to take place at the company's offices in Perth, with several resolutions including the adoption of the remuneration report and the re-election of directors. Shareholders are encouraged to read the accompanying Explanatory Memorandum for further details on the resolutions and voting procedures. The document also includes information on proxy voting and the eligibility of shareholders to vote at the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
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Earlier from Bubalus Resources
- Change of Director's Interest Notice x2
- Notification of cessation of securities - BUS
- Date of AGM
- Appendix 4G & Corporate Governance Statement
- Annual Report to shareholders
Later from Bubalus Resources
- Letter to Shareholders - Notice of Annual General Meeting
- Trading Halt
- Bubalus to Acquire Skyline Copper-Gold Project, Tasmania
- $3 Million Placement to Advance Skyline Copper-Gold Project
- Proposed issue of securities - BUS
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