29 October 2026 Dear Shareholder Annual General Meeting – Notice of Meeting and Proxies Notice is given that the Annual General Meeting (Meeting) of Shareholders of Norfolk Metals Limited (ACN 652 438 385) (Company) will be held as follows: Time and date: 3:00pm (WST) on Monday, 30 November 2026...
Norfolk Metals: Notice of Annual General Meeting/Proxy Form
Filed with ASX · · 15 pages · English
Summary by 6ix AI
Norfolk Metals Ltd. has issued a notice for its upcoming Annual General Meeting, scheduled for late November. The notice includes details on voting procedures and resolutions to be considered, including the adoption of the Remuneration Report and the election of two directors. Shareholders are encouraged to vote by proxy if they cannot attend in person, and the meeting materials are available electronically. The filing serves to inform shareholders about the meeting agenda and the actions required for participation.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Release
Story so far
Earlier from Norfolk Metals
- Appendix 4G and Corporate Governance Statement
- Annual Report to shareholders
- Ciclon Copper Project - Transaction Update
- Initial Director's Interest Notice
- Final Director's Interest Notice
Later from Norfolk Metals
- Quarterly Activities/Appendix 5B Cash Flow Report
- Norfolk Ciclon Copper Project - Further Transaction Update
Follow Norfolk Metals into a list and get an email when it puts out news.
Follow Norfolk Metals