FireFly Metals Ltd ACN 110 336 733 Notice of Annual General Meeting and Explanatory Statement Time and date 12:00 noon (AWST) on Tuesday, 24 November 2026 Location InterContinental Perth City Centre, 815 Hay Street, Perth Western Australia 6000 The Notice of Annual General Meeting should be read in...
FireFly Metals: Notice of Annual General Meeting/Proxy Form
Filed with ASX · · 51 pages · English
Summary by 6ix AI
FireFly Metals Ltd has issued a Notice of Annual General Meeting and Proxy Form for shareholders to review and participate in upcoming resolutions. The meeting is scheduled to take place at a specified location and time, where shareholders will consider various resolutions including the adoption of the Remuneration Report and the re-election of a director. The Explanatory Memorandum accompanying the notice provides detailed information on the agenda and voting procedures for shareholders. Shareholders are encouraged to vote either in person or by proxy, with specific instructions outlined in the notice.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
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Earlier from FireFly Metals
- Ceasing to be a substantial holder
- FireFly LME Week Investor Presentation
- Becoming a substantial holder
- Change of Director's Interest Notice x 4
- Results of FireFly’s Share Purchase Plan
Later from FireFly Metals
- FireFly makes another high-grade copper-gold VMS discovery
- FireFly makes another significant high-grade copper-gold VMS discovery
- Quarterly Activities/Appendix 5B Cash Flow Report
- Study confirms FireFly on track to be a significant copper producer
- Application for quotation of securities - FFM
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