All Registry communications to: Automic Group GPO Box 5193 Sydney NSW 2001 Telephone (free call within Australia): 1300 288 664 ASX Code: KAL Email: [email protected] 29 October 2026 Upcoming Annual General Meeting of Shareholders Dear Shareholder, Kalgoorlie Gold Mining Limited ACN 645 666...
Kalgoorlie Gold Mining: Notice of Annual General Meeting/Proxy Form
Filed with ASX · · 23 pages · English
Summary by 6ix AI
Kalgoorlie Gold Mining Limited has issued a notice for its upcoming Annual General Meeting, scheduled to take place in person at a specified location. The notice includes details about the meeting agenda, which consists of several resolutions for shareholder approval, including the adoption of the remuneration report and the re-election of a non-executive director. Shareholders are encouraged to attend or vote by proxy, with specific instructions provided for the proxy voting process. The notice also outlines voting prohibition and exclusion statements relevant to certain resolutions.
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Earlier from Kalgoorlie Gold Mining
- Quarterly Activities/Appendix 5B Cash Flow Report
- Change in substantial holding
- Becoming a substantial holder
- Change of Director's Interest Notice * 3
- Investor Presentation Ignite Investment Summit Hong Kong
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