ACN: 646 466 435 ASX: M2M mtmalcolm.com.au [email protected] Phone: (08) 6244 6617 Phone: (08) 6244 6617 Dear Shareholder Annual General Meeting – Notice and Proxy Form Notice is hereby given that the Annual General Meeting (Meeting) of Shareholders of Mt Malcolm Mines NL ( “MtMalcolm”...
Mt Malcolm Mines NL: Notice of Annual General Meeting/Proxy Form
Filed with ASX · · 27 pages · English
Summary by 6ix AI
This filing is a notice for the Annual General Meeting of Mt Malcolm Mines NL, detailing the agenda and proxy voting procedures for shareholders. The meeting is scheduled to take place at a specified location in Perth, Australia, and includes resolutions for the adoption of the remuneration report and the election of directors. Shareholders are encouraged to vote by proxy, with specific instructions provided for submitting proxy forms and voting in person. The filing also includes important dates and information regarding voting entitlements and prohibitions.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Release
Earlier from Mt Malcolm Mines NL
- Cleansing Notice
- Application for quotation of securities - M2M
- Corporate Governance Statement including Appendix 4G
- Annual Report to Shareholders
- Notification regarding unquoted securities - M2M
Later from Mt Malcolm Mines NL
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