ACN 062 284 084 NOTICE OF ANNUAL GENERAL MEETING and EXPLANATORY MEMORANDUM Notice is given that an annual general meeting of the Company will be held as a physical meeting as follows: TIME: 10.45am (AEDT) DATE: Wednesday, 25 November 2026 LOCATION: Parliament Room, Level 23, Tower 5, Collins...
Notice of Annual General Meeting/Proxy Form
Filed with ASX · · 40 pages · English
Summary by 6ix AI
This filing is a notice for the upcoming annual general meeting of Taiton Resources Limited, detailing the agenda and resolutions to be voted on by shareholders. The meeting will cover the annual report and several resolutions, including the re-election of directors and approval of share issues. Shareholders are encouraged to attend or vote by proxy, with specific instructions provided in the accompanying documents. The notice includes important voting information and outlines the implications of the resolutions for shareholders.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
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Taiton Resources Limited on 6ix
Earlier from Taiton Resources
- Tungsten & Gold Potential Identified At Kingsgate Project
- Appendix 4G and Corporate Governance Statement
- Annual Report to shareholders
- Date of Annual General Meeting
- Change of Director's Interest Notice - ST
