Notice of Annual General Meeting and Explanatory Statement Nico Resources Limited ACN 649 817 425 Meeting Format The Meeting is to be held as a physical meeting. Venue Boardroom, Mezzanine Floor 190 St George’s Terrace Perth, Western Australia 6000 Time and Date 11:00am (WST) Friday, 20 November...
Nico Resources: Notice of Annual General Meeting/Proxy Form
Filed with ASX · · 30 pages · English
Summary by 6ix AI
This filing is a Notice of Annual General Meeting and Proxy Form for Nico Resources Limited, detailing the meeting's agenda and voting procedures. The meeting will be held in person at a specified venue in Perth, and shareholders are encouraged to vote via proxy. The document outlines several resolutions to be voted on, including the adoption of the remuneration report and the re-election of directors. It also includes important dates for proxy submissions and voting eligibility.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
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Earlier from Nico Resources
- Appendix 4G and Corporate Governance Statement
- Annual Report to shareholders
- Date of 2026 AGM & Closing date for Director Nominations
- Nico Commences Infill Drilling at Wingellina Project
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