Broken Hill Mines LimitedASX: BHM

Broken Hill Mines: Notice of Annual General Meeting/Proxy Form

· Issued by Broken Hill Mines Limited via ASX

Filed with ASX · · 33 pages · English

Summary by 6ix AI

This filing is a Notice of Annual General Meeting for Broken Hill Mines Limited, detailing the agenda and resolutions to be voted on by shareholders. The meeting will cover the Annual Report and several resolutions, including the Remuneration Report and the re-election of a director. Shareholders are encouraged to attend or vote by proxy, with specific instructions provided for voting procedures. The Explanatory Memorandum included in the notice provides additional information on the resolutions and voting process.

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

Release

Broken Hill Mines Limited ACN 652 352 228 Notice of Annual General Meeting The Annual General Meeting of the Company will be held at Level 16, 452 Flinders Street, Melbourne, Victoria 3000 on Thursday, 26 November 2026 at 11.00am (AEDT). The Notice of Annual General Meeting should be read in its...

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