Torque Metals Limited ACN 621 122 905 Notice of Annual General Meeting Time and date: 10.00am (AWST) on Monday, 30 November 2026 Location: Offices of Hamilton Locke, Level 39 Central Park, 152 - 158 St Georges Terrace, Perth WA 6000 And online using Automic’s online meeting platform The Notice of...
Torque Metals: Notice of Annual General Meeting/Proxy Form
Filed with ASX · · 36 pages · English
Summary by 6ix AI
This filing is a Notice of Annual General Meeting for Torque Metals Ltd., detailing the agenda and resolutions to be voted on by shareholders. The meeting is scheduled to take place both in-person and online, allowing shareholders to participate remotely. Key resolutions include the adoption of the Remuneration Report, re-election of a director, and approval of a placement facility. Shareholders are encouraged to submit their proxy forms and questions in advance of the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
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Story so far
Earlier from Torque Metals
- Non-Executive Director retirement
- Change in Company Auditor
- Change in substantial holding
- Becoming a substantial holder
- Application for quotation of securities - TOR
Later from Torque Metals
- Notice of Access - 2026 Annual General Meeting
- Quarterly Activities/Appendix 5B Cash Flow Report
- Ceasing to be a substantial holder
- More High Grade Results from drilling at Ritz
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