ESTRELLA RESOURCES LIMITED (ACN 151 155 207) NOTICE OF ANNUAL GENERAL MEETING AND EXPLANATORY MEMORANDUM Thursday, 26 November 2026 12:00PM AWST To be held in person at Level 8, 216 St Georges Terrace Perth, Western Australia 6000 The Annual Report is available online at...
Estrella Resources: Notice of Annual General Meeting/Proxy Form
Filed with ASX · · 43 pages · English
Summary by 6ix AI
This filing is a Notice of Annual General Meeting and Explanatory Memorandum for Estrella Resources Limited, detailing the agenda and resolutions to be voted on by shareholders. The meeting is scheduled to take place in Perth, and shareholders are encouraged to participate and vote on various resolutions, including the adoption of the remuneration report and the re-election of directors. The document also includes instructions for appointing proxies and submitting votes, ensuring shareholders understand their rights and the voting process.
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