CASTLE MINERALS LIMITED ACN 116 095 802 NOTICE OF EXTRAORDINARY GENERAL MEETING AND EXPLANATORY STATEMENT TIME: 2.30pm (WST) DATE: Monday, 19 October 2026 PLACE: The office of BDO located at Level 9, Mia Yellagonga Tower 2, 5 Spring Street, Perth WA 6000 This is an important document and...
Notice of Extraordinary General Meeting/Proxy Form
Filed with ASX ·
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Earlier from Terranova Metals
- Notice Given Under Section 708A(5) of the Corporations Act
- Application for quotation of securities - CDT
- Proposed issue of securities - CDT
- $4M Placement to Advance High-Grade Nielle Gold Project
- Trading Halt
Later from Terranova Metals
- Multiple New Drill-Ready Gold Targets Identified at Nielle
- 2026 Annual Report to shareholders
- Appendix 4G and Corporate Governance Statement 2026
- Notification of cessation of securities - CDT
- Results of Meeting
