1 Notice of Annual General Meeting & Explanatory Memorandum Australia United Mining Limited ACN 126 540 547 1 NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the annual general meeting of Shareholders of Australia United Mining Limited (ASX: AYM) will be held at Suite...
Australia United Mining: Notice of Annual General Meeting/Proxy Form
Filed with ASX · · 8 pages · English
Summary by 6ix AI
This filing is a notice for the Annual General Meeting of Australia United Mining Limited, detailing the agenda and resolutions to be voted on by shareholders. Key items include the financial report for the previous year, the adoption of the remuneration report, and the re-election of directors Tao Wang and Jia Yu. The meeting is scheduled to take place at a specified location in Sydney, with a deadline for proxy submissions noted.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
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Australia United Mining Limited on 6ix
Earlier from Australia United Mining
- Letter to shareholders
- Date of AGM and Closing Date for Director Nominations
- Appendix 4G
- Annual Report to shareholders
- Quarterly Activities/Appendix 5B Cash Flow Report
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