Australian Silica Quartz Group LimitedASX: ASQ

Australian Silica Quartz Group: Notice of Annual General Meeting/Proxy Form

· Issued by Australian Silica Quartz Group Limited via ASX

Filed with ASX · · 31 pages · English

Summary by 6ix AI

This filing is a notice for the Annual General Meeting of Australian Silica Quartz Group Limited, detailing the meeting's agenda and proxy voting procedures. The meeting will cover various resolutions, including the adoption of the remuneration report and the election of directors. Shareholders are encouraged to vote either in person or by proxy, with specific instructions provided for submitting proxy forms. The notice also outlines shareholders' rights regarding document delivery preferences.

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

On 6ix: 6ix.com/news/notice-of-annual-general-meetingproxy-form-238

Release

ABN 72 119 699 982 Suite 10, 295 Rokeby Rd, SUBIACO, 6009, WA | Tel +61 8 9200 8200 | Fax +61 8 9200 8299 www.asqg.com.au 13 October 2026 Dear Shareholder Annual General Meeting – Notice of Meeting and Proxies Notice is given that the Annual General Meeting (Meeting) of Shareholders of...

Australian Silica Quartz Group Limited on 6ix

Earlier from Australian Silica Quartz

Later from Australian Silica Quartz

All Australian Silica Quartz news releases