PTR Minerals LimitedASX: PTR

PTR Minerals: Notice of Annual General Meeting/Proxy Form

· Issued by PTR Minerals Limited via ASX

Filed with ASX · · 41 pages · English

Summary by 6ix AI

This filing is a notice for the Annual General Meeting of PTR Minerals Limited, detailing the meeting's date, time, and location. It outlines the ordinary business to be conducted, including the adoption of the Remuneration Report and the re-election of directors. The document also includes resolutions for the approval of options and performance rights for directors. Shareholders are provided with information on voting procedures and proxy appointments.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

On 6ix: 6ix.com/news/notice-of-annual-general-meetingproxy-form-586

Release

PTR MINERALS LIMITED ACN 106 806 884 NOTICE OF ANNUAL GENERAL MEETING EXPLANATORY MEMORANDUM PROXY FORM Date of Meeting Thursday 12 November 2026 Time of Meeting 10:30 am (Adelaide time) Place of Meeting HLB Mann Judd Level 1 169 Fullarton Road DULWICH SA 5065 Page 1 NOTICE OF ANNUAL GENERAL...

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