Notice of annual general meeting and explanatory memorandum Genesis Resources Limited ACN 114 787 469 Date: Tuesday, 24 November 2026 Time: 10.00am (Melbourne time) Place: Thomsons, Level 23, Rialto South Tower, 525 Collins Street, Melbourne VIC 3000 IMPORTANT INFORMATION QUESTIONS FROM...
Genesis Resources: Notice of Annual General Meeting/Proxy Form
Filed with ASX · · 20 pages · English
Summary by 6ix AI
Genesis Resources Limited has filed a notice for its upcoming annual general meeting, scheduled for late November. The document includes important information regarding shareholder voting, proxy appointments, and the agenda for the meeting. Key items on the agenda include financial reports, the adoption of the remuneration report, and the re-election of directors. Shareholders are invited to submit questions in advance and are encouraged to participate in the voting process.
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Earlier from Genesis Resources
- Corporate Governance Statement and Appendix 4G
- Annual Report to shareholders
- 2026 AGM Date and Closing Date for Director Nominations
- Response to ASX Price Query
- Pause in Trading
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