ABN 27 106 808 986 NOTICE OF MEETING AND EXPLANATORY MEMORANDUM in respect of the ANNUAL GENERAL MEETING OF SHAREHOLDERS to be held on Monday 30 November 2026 at 4pm (AWST time), Perth, Western Australia As at and dated 19 October 2026 IMPORTANT INFORMATION This is an important document that should...
Notice of Annual General Meeting/Proxy Form
Filed with ASX · · 28 pages · English
Summary by 6ix AI
Perseus Mining Limited has filed a notice for its upcoming annual general meeting, scheduled for late November. The document includes an agenda with several resolutions for shareholder approval, including the adoption of the remuneration report and the re-election of directors. Shareholders are encouraged to read the accompanying explanatory memorandum for detailed information on the matters to be discussed at the meeting. Voting restrictions apply to certain resolutions, particularly those related to remuneration and performance rights.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Release
Earlier from Perseus Mining
- PRU Quarterly Report Investor Webinar
- Notification of cessation of securities - PRU
- Notification regarding unquoted securities - PRU
- Update - Notification of buy-back - PRU
- Perseus Presentation - Mining Forum Americas
