19 October 2026 ANNUAL GENERAL MEETING NOTICE AND PROXY FORM Notice is given that the Annual General Meeting (Meeting) of Shareholders of Sunshine Metals Limited (ACN 063 388 821) (Company) will be held as follows: Time and date: 3.00pm (Townsville time) on Wednesday, 18 November 2026...
Annual General Meeting - Notice
Filed with ASX · · 4 pages · English and French
Summary by 6ix AI
This filing is a notice for the Annual General Meeting of Sunshine Metals Limited, detailing the meeting's time and location for shareholders. It includes instructions for shareholders on how to submit their proxy votes electronically or by mail. Shareholders are encouraged to read the meeting materials thoroughly and seek professional advice if needed before voting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
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Sunshine Metals Limited on 6ix
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Earlier from Sunshine Metals
- NWR Lunch Investor Presentation
- Gold mineralisation footprint extended at Sybil
- Initial Director's Interest Notice
- Notification regarding unquoted securities - SHN
- Board and Management Changes
Later from Sunshine Metals
- Notice of Annual General Meeting/Proxy Form
- Annual Report to shareholders
- Drilling commences at Burdekin Veins, Sybil
- Quarterly Activities Report
- Appendix 5B Cash Flow Report
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