SUNSTONE METALS LTDACN 123 184 412NOTICE OF ANNUAL GENERAL MEETING EXPLANATORY MEMORANDUMPROXY FORMDate of MeetingThursday 5 November 2026Time of Meeting10.00am(Melbourne time)Place of MeetingHLB Mann Judd OfficesLevel 9550 Bourke StMelbourne VIC 3000Page 2 NOTICE OF ANNUAL GENERAL MEETING...
Sunstone Metals: Notice of Annual General Meeting/Proxy Form
Filed with ASX · · 39 pages · English
Summary by 6ix AI
This filing is a notice for the Annual General Meeting of Sunstone Metals Ltd, detailing the agenda and resolutions to be voted on by shareholders. The meeting is scheduled to take place at a specific location and time, with various resolutions including the adoption of the remuneration report and the re-election of a director. Shareholders are provided with instructions on how to vote, including the option to appoint proxies. The document includes voting exclusion statements for certain resolutions to ensure compliance with regulations.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Release
Earlier from Sunstone Metals
- Appendix 4G
- Annual Report to shareholders
- Drilling hits exceptional high-grade zone
- RRS Gold Coast presentation
- Bramaderos metallurgical tests - additional information
Later from Sunstone Metals
- Exploration drilling restarts at El Palmar
- Becoming a substantial holder
- Bramaderos resource up 72% to 6.2Moz AuEq
- Hong Kong Ignite presentation
- Quarterly Activities/Appendix 5B Cash Flow Report
Follow Sunstone Metals into a list and get an email when it puts out news.
Follow Sunstone Metals