Filed with ASX · · 34 pages · English
Geopacific Resources Limited has issued a notice for an Extraordinary General Meeting, scheduled to take place at a specified location and time. The meeting will address several resolutions, including amendments to performance rights for the former CEO and new performance rights for current and non-executive directors. Shareholders are encouraged to submit directed proxies in advance and can ask questions prior to the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
ACN 003 208 393 NOTICE OF EXTRAORDINARY GENERAL MEETING & EXPLANATORY STATEMENT For the meeting to be held at 11:00am (AWST) on Monday, 30 November 2026 at Level 1, 278 Stirling Highway, Claremont WA 6010 The Company encourages its Shareholders to consider lodging a directed proxy in advance of the...
Geopacific Resources Limited on 6ix
