ASX: AIS Day Month Year 1ASX 16 October 2026 NOTICE OF ANNUAL GENERAL MEETING & PROXY FORM Aeris Resources Limited (ASX: AIS) (Company or Aeris) advises that an Annual General Meeting (Meeting) of shareholders of Aeris to be held at 10:00 (AEST) on 19 November 2026. The meeting will be held...
Aeris Resources: Notice of Annual General Meeting/Proxy Form
Filed with ASX · · 18 pages · English
Summary by 6ix AI
The meeting will be held in-person at HopgoodGanim Lawyers in Brisbane, and shareholders are encouraged to vote either in-person or by proxy. The agenda includes resolutions for the adoption of the Remuneration Report and the re-election of directors, among other business matters. Shareholders are advised that the notice and accompanying documents are available electronically, as physical copies will not be dispatched unless requested.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Watch Aeris Resources' latest callAeris Resources (ASX:AIS) Q1 2027 Earnings Call · Replay · Oct 30Read the transcript of Aeris Resources (ASX:AIS) Q1 2027 Earnings CallRelease
Aeris Resources Limited on 6ix
Story so far
Earlier from Aeris Resources
- Ceasing to be a substantial holder
- Becoming a substantial holder
- RRS Conference Presentation
- Change of Director's Interest Notice
- Notification of cessation of securities - AIS
Later from Aeris Resources
- 2026 Annual Report
- Material increase to golden plateau mineral resource
- Q1 FY27 Results Investor Call
- Notification regarding unquoted securities - AIS
- Quarterly Activities Report - Sept 2026
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