Dear Shareholder 2026 ANNUAL GENERAL MEETING – Notice and Proxy Form On behalf of the Board of Directors of Canterbury Resources Limited (Company or Canterbury), I am pleased to confirm that the Company’s Annual General Meeting (AGM) will be held as an in-person meeting at Suite 402, 55 Miller...
Canterbury Resources: Notice of Annual General Meeting/Proxy Form
Filed with ASX · · 27 pages · English
Summary by 6ix AI
Canterbury Resources Ltd. has filed a notice for its upcoming Annual General Meeting, detailing the time, place, and voting procedures for shareholders. The meeting is scheduled to take place in person, and shareholders are encouraged to vote either in person or by proxy. The agenda includes the adoption of the remuneration report and the re-election of directors, among other resolutions. Shareholders will have the opportunity to discuss the annual financial report and ask questions during the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
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Earlier from Canterbury Resources
- FY26 Corporate Governance Statement and Appendix 4G
- FY26 Annual Report
- Notification regarding unquoted securities - CBY
- Application for quotation of securities - CBY
- Issue of Placement Securities and Cleansing Notice
Later from Canterbury Resources
- Briggs Drilling Update
- Share Purchase Plan
- Proposed issue of securities - CBY
- Quarterly Activities/Appendix 5B Cash Flow Report
- Share Purchase Plan Offer Booklet
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