Iltani Resources Ltd.ASX: ILT

Iltani Resources: Notice of Annual General Meeting/Proxy Form

· Issued by Iltani Resources Ltd. via ASX

Filed with ASX · · 34 pages · English

Summary by 6ix AI

Iltani Resources Ltd. has filed a notice for its upcoming Annual General Meeting, detailing the agenda and resolutions to be voted on by shareholders. The meeting is scheduled to take place at a specified location in Melbourne, with various resolutions including the adoption of the remuneration report and re-election of directors. Shareholders are encouraged to review the accompanying explanatory statement and proxy form for detailed information on the resolutions. The notice also outlines voting procedures and exclusions for certain resolutions, ensuring compliance with relevant regulations.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

Release

ILTANI RESOURCES LIMITED ABN 21 649 345 308 Notice of Annual General Meeting Explanatory Statement and Proxy Form Date of Meeting: Thursday, 26 November 2026 Time of Meeting: 11.00AM (AEDT) Location: Suite 1, Level 6, 350 Collins Street, Melbourne, Victoria, 3000 ILTANI RESOURCES LIMITED ABN 21 649...

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