23 October 2026 Dear Shareholder BROKEN HILL GOLD LTD – ANNUAL GENERAL MEETING Broken Hill Gold Ltd (ASX: BH6) (“BH6” or “the Company”) advises that it will hold its Annual General Meeting of Shareholders (“Meeting”) on Thursday, 26 November 2026 at 9:30am (AWST) at Level 1, 35- 37...
Broken Hill Gold: Notice of Annual General Meeting/Proxy Form
Filed with ASX · · 54 pages · English
Summary by 6ix AI
Broken Hill Gold Ltd. has issued a Notice of Annual General Meeting and Proxy Form for shareholders, detailing the upcoming meeting scheduled for late November. The agenda includes the consideration of the Annual Report and various resolutions, such as the election of a director and approval of share placements. Shareholders are encouraged to vote either in person or by proxy, with specific instructions provided for submitting votes and questions in advance. The document also outlines voting exclusions and prohibitions related to certain resolutions to ensure compliance with regulations.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Release
Story so far
Earlier from Broken Hill Gold
- Proposed issue of securities - BH6
- Icebreaker Geophysics Reveals Large IP & Magnetic Anomalies
- AGM and Closing Date for Director Nominations
- Existing Heap Leach Ore Delivers Third Gold Pour
- Appendix 4G and Corporate Governance Statement
Later from Broken Hill Gold
- Application for quotation of securities - BH6
- Cleansing Notice
- Quarterly Activities/Appendix 5B Cash Flow Report
Follow Broken Hill Gold into a list and get an email when it puts out news.
Follow Broken Hill Gold