Lac Gold Limited ABN 82 110 884 252 NOTICE OF ANNUAL GENERAL MEETING AND EXPLANATORY MEMORANDUM TO SHAREHOLDERS Date of Meeting Thursday, 19 November 2026 Time of Meeting 9:00 am (AWST) Place of Meeting Level 3, 1138 Hay Street, West Perth WA 6005 A Proxy Form is enclosed or has otherwise...
Lac Gold: Notice of Annual General Meeting/Proxy Form
Filed with ASX · · 50 pages · English
Summary by 6ix AI
Lac Gold Limited has issued a notice for its upcoming Annual General Meeting, scheduled to take place in November. The agenda includes financial reports and several resolutions regarding director re-elections and other corporate matters. Shareholders are encouraged to review the accompanying proxy form for voting instructions and details on how to participate in the meeting. The document serves as both a notice of the meeting and an explanatory memorandum for shareholders.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
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Story so far
Earlier from Lac Gold
- Annual Report to shareholders
- Appendix 4G
- Governance Statement
- Notice of Dates
- Investor Presentation - Resource Rising Stars Gold Coast
Later from Lac Gold
- Investor Presentation IMARC 26
- Latest Drilling Identifies Additional Mineralisation
- Quarterly Activities/Appendix 5B Cash Flow Report
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