Notice of Extraordinary General Meeting and Explanatory Memorandum The Extraordinary General Meeting of the Company will be held at Suite 2, Level 14, 221 St Georges Terrace, Perth, Western Australia 6000 on Wednesday 4 November 2026 at 11.00am (AWST). Shareholders are strongly encouraged...
Notice of Extraordinary General Meeting and Proxy Form
Filed with ASX · · 16 pages · English
Release
Earlier from AIC Mines
- Initial Director's Interest Notice - C Donkin
- Final Director's Interest Notice - J El-Raghy
- Date of AGM & Closing Date for Director Nominations
- Proposed issue of securities - A1M
- Transformational Copper Project Acquisition
Later from AIC Mines
- High-Grade Gold Intersected at Oro Grande
- FY27 Q1 Conference Call Notification
- FY27 September Quarterly Report
- Annual Report 2026
- Appendix 4G and Corporate Governance Statement
