Filed with ASX · · 38 pages · English
This filing is a notice for the Annual General Meeting of Australian Vanadium Limited, scheduled for a specific date and time at a designated location in Perth, Western Australia. The agenda includes the adoption of the Remuneration Report, election and re-election of directors, and several resolutions regarding the ratification of prior share and option issues. Shareholders are encouraged to vote either in person or by proxy, with specific instructions provided for proxy voting. The filing also includes an explanatory statement detailing the business to be conducted at the meeting and the opportunity for shareholders to discuss the annual report.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Notice of Annual General Meeting Explanatory Statement and Proxy Form Date of Meeting 19 November 2026 Time of Meeting 9.00 am (AWST) Place of Meeting Corrs Chambers Westgarth Level 6, Brook?eld Place, 123 St Georges Terrace, Perth, Western Australia. 1 Notice of Annual General Meeting Notice is...
Australian Vanadium Limited on 6ix
