INDUSTRIAL MINERALS LTD ACN 648 183 297 NOTICE OF ANNUAL GENERAL MEETING Notice is given that the Meeting will be held at: TIME: 10.00am (WST) DATE: Tuesday, 17 November 2026 PLACE: The Boardroom Unit 38, 460 Stirling Hwy PEPPERMINT GROVE WA 6011 The business of the Meeting affects your...
Industrial Minerals: Notice of Annual General Meeting/Proxy Form
Filed with ASX · · 13 pages · English
Summary by 6ix AI
This filing is a notice for the Annual General Meeting of Industrial Minerals Limited, detailing the meeting's time, date, and location. It outlines the business to be conducted, including the adoption of the remuneration report and the re-election of a director. The document also provides instructions for voting by proxy and in person, emphasizing the importance of shareholder participation. Additionally, it includes an explanatory statement regarding the resolutions to be voted on during the meeting.
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Earlier from Industrial Minerals
- North Pool Tenement Granted
- Date of AGM and Director Nominations
- Appendix 4G & Corporate Governance Statement
- Annual Report to shareholders
- Change in substantial holding x2
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