Lotus Resources Limited Level 4 225 St Georges Tce Perth, WA, 6000 lotusresources.com.au ABN: 38 119 992 175 ASX:LOT ASX Announcement 3 August 2026 The Manager Markets Announcements Office ASX Limited Level 40, Central Park 152- 158 St George’s...
Notice of Extraordinary General Meeting/Proxy Form
Filed with ASX · · 27 pages · English
Summary by 6ix AI
This filing is a notice for an Extraordinary General Meeting of Lotus Resources Limited scheduled for a specific date and time, detailing the meeting's location and agenda. It includes important information regarding voting eligibility, proxy appointments, and the procedures for shareholders to participate in the meeting. Additionally, the filing outlines proposed resolutions related to a capital raising initiative, including a convertible note offer and a detachable warrant offer. The document emphasizes the significance of shareholder votes on these resolutions for the company's financial strategy.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Release
Lotus Resources Limited on 6ix
Earlier from Lotus Resources
- Becoming a substantial holder
- Change in substantial holding
- Application for quotation of securities - LOT
- Quarterly Activities and Cash Flow Reports - June 2026
- Dispatch of Retail Entitlement Offer Letters and Offer Opens
Later from Lotus Resources
- Becoming a substantial holder from MUFG
- Becoming a substantial holder for LOT
- Becoming a substantial holder from MS
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