1 + [Insert Company logo] Ora Banda Mining Ltd ABN 69 100 038 266 NOTICE OF ANNUAL GENERAL MEETING AND EXPLANATORY MEMORANDUM TO SHAREHOLDERS Date of Meeting Wednesday, 18 November 2026 Time of Meeting 11.00am (AWST) Place of Meeting The Vibe Hotel, 9 Alvan Street, Subiaco, Western...
Ora Banda Mining: Notice of Annual General Meeting/Proxy Form
Filed with ASX · · 32 pages · English
Summary by 6ix AI
Ora Banda Mining Ltd. has issued a notice for its upcoming Annual General Meeting, scheduled to take place at The Vibe Hotel in Subiaco, Western Australia. The agenda includes the adoption of the Remuneration Report, election and re-election of directors, and approval of various performance rights for the Managing Director. Shareholders are encouraged to review the accompanying Explanatory Memorandum for detailed information on the resolutions to be voted on. Voting exclusion statements are provided for certain resolutions, particularly those involving key management personnel.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
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Earlier from Ora Banda Mining
- Application for quotation of securities - OBM
- 2026 ESG Report
- Company Presentation
- Change in substantial holding
- Waihi Underground Commenced
Later from Ora Banda Mining
- Letter to Shareholders - Notice of Annual General Meeting
- September 2026 Quarterly Activities Report
- Change of Director's Interest Notice - J. Richards
- Change of Director's Interest Notice - K. Cutler
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