Tarrina Resources LimitedASX: TR8

Tarrina Resources: Notice of AGM (Letter to Shareholders and Proxy)

Aug 21, 2026 at 2:50 AM EDT · Issued by Tarrina Resources Limited via ASX

Filed with ASX · Aug 21, 2026 at 2:50 AM EDT · 22 pages · English

On 6ix: 6ix.com/news/notice-of-agm-letter-to-shareholders-and-proxy

Release

Tarrina Resources Limited | ABN 62 622 021 265 | 08 6158 9990 | Suite 7, 63 Shepperton Rd, Victoria Park, 6100 21 August 2026 Dear Shareholders, NOTICE OF ANNUAL GENERAL MEETING 2026 AND PROXY FORM Notice is hereby given that the 2026 Annual General Meeting (Meeting) of Shareholders of...

Tarrina Resources Limited on 6ix

Story so far

Notice of Special General Meeting / Proxy FormJan 24, 2024

Earlier from Tarrina Resources

Date of AGM and Closing Date For Director NominationAug 14
Annual Report to shareholdersAug 14
Appendix 4G and Corporate Governance StatementAug 14
TR8 Starts Extension of IP & Soil Surveys at WalparutaAug 2
Further High-Grade Gold Results extend Christmas Gift SystemJul 5

Later from Tarrina Resources

Zinc and Copper Intersected in Drilling at Christmas GiftAug 30
Results of Annual General MeetingSep 23
Geochemistry Unearths Large Multi-Kilometre Cu-Au SystemSep 29
Cessation of Employment of CEOOct 1
IP Results Increase Scale of Walparuta Copper-Gold SystemOct 21

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