*M00000112Q02* Samples/000001/000002/i12 BULLETIN RESOURCES LIMITED ACN 144 590 858 NOTICE OF ANNUAL GENERAL MEETING TIME: 9.00am (WST) DATE: Thursday, 26 November 2026 PLACE: Suite 11, 139 Newcastle Street, Perth WA 6000 This Notice of Annual General Meeting should be read in its entirety. If...
Bulletin Resources: Notice of Annual General Meeting/Proxy Form
Filed with ASX · · 18 pages · English
Summary by 6ix AI
Bulletin Resources Limited has filed a notice for its upcoming Annual General Meeting, scheduled for late November. The notice includes details on the agenda, which covers financial statements, the adoption of the remuneration report, and the re-election of a director. Shareholders are encouraged to vote either in person or by proxy, with specific instructions provided for proxy submissions. The filing also outlines the company's intention to seek approval for a placement facility to issue additional equity securities.
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Earlier from Bulletin Resources
- Annual Report to shareholders
- Change of Director's Interest Notice
- Notification of 2026 AGM
- Appendix 4G and Corporate Governance Statement
- Full Year Statutory Accounts
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