NOTICE OF ANNUAL GENERAL MEETING 1 NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the Annual General Meeting of the Shareholders of Greenwing Resources Ltd (‘Greenwing’ or the ‘Company’) will be held as follows: TIME: 10:00 am (AEST) DATE: 16...
Greenwing Resources: Notice of Annual General Meeting/Proxy Form
Filed with ASX · · 22 pages · English
Summary by 6ix AI
The meeting will cover ordinary business including the adoption of the Remuneration Report, re-election of a director, and ratification of prior share placements. The notice also includes voting prohibitions and an explanatory statement regarding the resolutions to be discussed at the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
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Greenwing Resources Ltd on 6ix
Story so far
Earlier from Greenwing Resources
- Cleansing Statement
- Application for quotation of securities - GW1
- Appendix 4G and Corporate Governance Statement
- Annual Report to shareholders
- Date of AGM
Later from Greenwing Resources
- Proposed issue of securities - GW1
- Quarterly Activities/Appendix 5B Cash Flow Report
- Trading Halt
- Strategic Partnership with Atana Elements inc.
- Investor Presentation
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