A.B.N. 41 004 669 658 28 October 2026 Dear Shareholder ANNUAL GENERAL MEETING – NOTICE AND PROXY FORM Notice is given that the Annual General Meeting (Meeting) of Shareholders of Rand Mining Limited (ACN 004 669 658) (Company) will be held as follows: Time and date: 10:00am (AWST) on Friday, 27...
Letter to Shareholders - AGM
Filed with ASX · · 1 page · English
Summary by 6ix AI
This filing is a notice to shareholders regarding the Annual General Meeting of Rand Mining Limited. The meeting is scheduled to take place at a specified location and time. Shareholders are informed about voting procedures, including options for proxy voting. The notice also mentions that meeting materials will be available electronically unless a hard copy is requested.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
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Earlier from Rand Mining
- Notice of Meeting AGM / proxy form
- Date for AGM and Notification of Directors application
- Appendix 4G
- 2026 RND Corporate Governance Statement
- Annual Report to shareholders
Later from Rand Mining
- EKJV Exploration Report Quarter 1 FY 2027
- Quarterly Activities/Appendix 5B Cash Flow Report
- Rand declares a 10 cent per share dividend
- Dividend/Distribution - RND
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