MB Gold LimitedASX: MBG

MB Gold: Notice of Annual General Meeting/Proxy Form

· Issued by MB Gold Limited via ASX

Filed with ASX · · 33 pages · English

Summary by 6ix AI

MB Gold Limited has issued a notice for its upcoming annual general meeting, scheduled for late November. The meeting will cover various resolutions including the adoption of the remuneration report, appointment of an auditor, and re-election of a director. Shareholders are encouraged to vote on these resolutions, which will impact their shareholding. The notice includes details on voting procedures and the importance of shareholder participation.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

On 6ix: 6ix.com/news/notice-of-annual-general-meetingproxy-form-844

Release

MB GOLD LIMITED ACN 691 038 481 NOTICE OF ANNUAL GENERAL MEETING Notice is given that the Meeting will be held at: TIME: 10.00am AWST DATE: 24 November 2026 PLACE: Level 1, 16 Ventnor Ave, West Perth WA 6005 The business of the Meeting affects your shareholding and your vote is important. This...

MB Gold Limited on 6ix

Story so far

Earlier from MB Gold

Later from MB Gold

All MB Gold news releases