Revolver Resources Holdings Ltd Phone 07 3016 5000 L23, 240 Queen Street [email protected] Brisbane Queensland 4000 revolverresources.com.au ASX:RRR 30 October 2026 Dear Shareholder Annual General Meeting – Notice of Meeting and Proxies Notice is given that the Annual General Meeting...
Revolver Resources Holdings: Notice of Annual General Meeting/Proxy Form
Filed with ASX · · 41 pages · English
Summary by 6ix AI
Revolver Resources Holdings Ltd has issued a notice for its upcoming Annual General Meeting, detailing the agenda and proxy voting procedures for shareholders. The meeting is scheduled to take place in Brisbane, and shareholders are encouraged to participate either in person or by proxy. The agenda includes the consideration of the Annual Report and several resolutions, including the re-election of a director and approvals for various securities issuances. Shareholders are advised to read the accompanying Explanatory Memorandum for detailed information on the resolutions to be voted on.
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Earlier from Revolver Resources
- Quarterly Activities/Appendix 5B Cash Flow Report
- Notification of cessation of securities - RRR
- Increased Momentum Towards Dianne Recommencement
- Annual Report to shareholders
- Appendix 4G - Corporate Governance Statement
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