Constellation Resources Limited - Level 9 The Esplanade PERTH WA 6000 tel +618 9322 6322 fax +618 9322 6558 email info@constellationresources.com.au ABN 57 153 144 211 www.constellationresources.com.au 7 October 2026 Dear Shareholder, CONSTELLATION RESOURCES LIMITED – NOTICE OF ANNUAL GENERAL...
Constellation Resources: Notice of Annual General Meeting/Proxy Form
Filed with ASX · · 16 pages · English
Summary by 6ix AI
Constellation Resources Ltd. has issued a notice for its upcoming Annual General Meeting, scheduled for November at a specified location in Perth, Australia. The notice includes details on the agenda, which covers the adoption of the Remuneration Report and the re-election of two directors. Shareholders are encouraged to read the accompanying Explanatory Memorandum and Proxy Form for further information on voting procedures. The document emphasizes the importance of shareholder participation and outlines the process for appointing proxies.
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Earlier from Constellation Resources
- Change of Director's Interest Notice
- Date of Annual General Meeting
- Notification regarding unquoted securities - CR1
- Appendix 4G and Corporate Governance Statement
- Annual Report to shareholders
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