Notice of 2026 Annual General Meeting 23 October 2026 Dear Shareholder Meeka Metals Limited (“Meeka” or “the Company”) advises that its annual general meeting (“Meeting”) will be held in person at the offices of Steinepreis Paganin, level 14, QV1 Building, 250 St Georges Terrace, Perth,...
Meeka Metals: Notice of Annual General Meeting/Proxy Form
Filed with ASX · · 39 pages · English
Summary by 6ix AI
Meeka Metals Limited has issued a notice for its upcoming annual general meeting, scheduled for late November. The notice outlines various resolutions to be voted on, including the adoption of the remuneration report and the re-election of directors. Shareholders are encouraged to vote by proxy or attend in person, with specific instructions provided for both methods. The document also includes details on financial statements and reports that will be presented at the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
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Earlier from Meeka Metals
- Change of Director's Interest Notice - T Davidson
- Ceasing to be a substantial holder
- Fairway Decline Underway Second High Grade Mine Developing
- September 2026 Quarter Update
- Completion of Placement and Cleansing Statement
Later from Meeka Metals
- Quarterly Activities/Appendix 5B Cash Flow Report
- Application for quotation of securities - MEK
- Conversion of Performance Rights - Cleansing Notice
- Notification of cessation of securities - MEK
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