Catalina Resources LimitedASX: CTN

Catalina Resources: Notice of Annual General Meeting/Proxy Form

· Issued by Catalina Resources Limited via ASX

Filed with ASX · · 14 pages · English

Summary by 6ix AI

Catalina Resources Limited has issued a notice for its upcoming Annual General Meeting, scheduled to take place in late November. The agenda includes the adoption of the remuneration report, the re-election of a director, and a special resolution regarding placement capacity. Shareholders are encouraged to vote via proxy if they cannot attend the meeting in person. The document outlines voting procedures and entitlements for shareholders.

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

On 6ix: 6ix.com/news/notice-of-annual-general-meetingproxy-form-311

Release

Catalina Resources Ltd ACN 130 618 683 Notice of Annual General Meeting and Explanatory Memorandum Date of Meeting: Thursday 26 November 2026 Time of Meeting: 11.00am AWST Place of Meeting: Level 2, 22 Mount Street, Perth WA 6000 This is an important document. Please read it carefully. If you are...

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