23 October 2026 Dear Shareholder Annual General Meeting – Notice & Proxy Form Notice is hereby given that the Annual General Meeting (Meeting) of Shareholders of Alchemy Resources Limited (ACN 124 444 122) (the Company) will be held at Level 2, 9 Havelock Street, West Perth WA 6005 on Tuesday, 24...
Alchemy Resources: Notice of Annual General Meeting/Proxy Form
Filed with ASX · · 31 pages · English
Summary by 6ix AI
Alchemy Resources Limited has issued a Notice of Annual General Meeting and Proxy Form for shareholders, detailing the meeting's agenda and resolutions to be voted on. The meeting is scheduled to take place at a specified location in West Perth, and shareholders are encouraged to participate either in person or by proxy. Key resolutions include the adoption of the Remuneration Report, the re-election of a director, and the approval of a placement facility and director options. The document also outlines voting procedures and restrictions for shareholders regarding the resolutions.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
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Alchemy Resources Limited on 6ix
Earlier from Alchemy Resources
- AGM Date & Final Date for Director Nominations
- Appendix 4G
- Corporate Governance Statement
- Annual Report to Shareholders
- Drilling of High-Priority NSW Gold & Copper Targets Underway
Later from Alchemy Resources
- Binding JV with Newcam Executed for Bryah Iron Ore Assets
- Proposed issue of securities - ALY
- Multiple Zones of Anomalous Base Metals at Yellow Mountain
- Quarterly Activities Report - September 2026
- Quarterly Cashflow Report - September 2026
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