CZR Resources Ltd ABN: 91 112 866 869 Suite 9, Level 3 47 Havelock Street West Perth WA 6005 PO Box 16 West Perth WA 6872 Phone: +61 8 9468 2050 Website: www.czrresources.com 27 October 2026 Dear Shareholder, Annual General Meeting - Notice and Proxy Form Notice is hereby given that the Annual...
CZR Resources: Notice of Annual General Meeting/Proxy Form
Filed with ASX · · 20 pages · English
Summary by 6ix AI
Czr Resources Ltd has issued a Notice of Annual General Meeting and Proxy Form for shareholders, detailing the upcoming meeting scheduled for late November. The notice includes resolutions for the adoption of the remuneration report, election of directors, and approval of a placement facility, among other business matters. Shareholders are encouraged to submit proxy votes and questions in advance of the meeting, with specific instructions provided in the notice. The document serves to inform shareholders about the meeting agenda and voting procedures, ensuring compliance with corporate regulations.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
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Earlier from CZR Resources
- T/O Offer-Shareholder Approval Condition Not Satisfied
- Takeover Offer-Shareholder Approval Condition Not Satisfied
- Change in substantial holding for ZAG
- Final Director's Interest Notice
- Results of Meeting
Later from CZR Resources
- Quarterly Activities/Appendix 5B Cash Flow Report
- Takeover Offer for Zuleika - Notice of Withdrawal
- Ceasing to be a substantial holder for ZAG
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