26 October 2026 Dear Shareholder Platina Resources Limited A.C.N 119 007 939 – Notice of Annual General Meeting and Proxy Form Platina Resources Limited (Platina or Company) advises that the Annual General Meeting (Meeting) of the Company will be held in person at 10.00am (Perth time) on Friday,...
Platina Resources: Notice of Annual General Meeting/Proxy Form
Filed with ASX · · 31 pages · English
Summary by 6ix AI
Platina Resources Limited has issued a Notice of Annual General Meeting and Proxy Form for shareholders. The meeting is scheduled to take place in person at a specified location and time. Shareholders are encouraged to submit their proxy forms electronically and to ask questions in advance of the meeting. The agenda includes resolutions for the re-election of a director, approval of a remuneration report, and other significant business matters. The accompanying Explanatory Memorandum provides detailed information on the resolutions to be considered at the meeting.
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Earlier from Platina Resources
- PGM broadens strategy with large-scale NT Tin Opportunity
- Phase 4 drilling commences at the Mt McKenna Gold Project
- Date of AGM and Closing Date for Director Nominations
- PGM receives final US$2 million from sale of Owendale
- Appendix 4G and Corporate Governance Statement
Later from Platina Resources
- Quarterly Activities/Appendix 5B Cash Flow Report
- Investor Presentation - South-West Connect Conference
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