PANTORO GOLD LIMITED ACN 003 207 467 NOTICE OF ANNUAL GENERAL MEETING TIME: 10.00 am (AWST) DATE: 24 November 2026 PLACE: The Country Women’s Association 1176 Hay Street West Perth WA 6005 Important notes This Notice of Meeting should be read in its entirety. If Shareholders are in doubt as to...
Pantoro Gold: Notice of Annual General Meeting/Proxy Form
Filed with ASX · · 30 pages · English
Summary by 6ix AI
This filing is a notice for the upcoming annual general meeting of Pantoro Gold Limited, detailing the time, date, and location of the meeting, as well as important voting information for shareholders. The document outlines the business to be conducted at the meeting, including the financial report and several resolutions regarding director re-elections and performance rights. Shareholders are encouraged to attend or vote by proxy, with specific instructions provided for voting eligibility and procedures.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
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Earlier from Pantoro Gold
- Change in substantial holding
- Quarterly Results Presentation
- Quarterly Activities/Appendix 5B Cash Flow Report
- Quarterly Webinar Notification
- Becoming a substantial holder
Later from Pantoro Gold
- Letter to Shareholders
- Ceasing to be a substantial holder
- Notification of cessation of securities - PNR
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