WILDCAT RESOURCES LIMITED ACN 098 236 938 NOTICE OF ANNUAL GENERAL MEETING The annual general meeting of Wildcat Resources Limited will be held at Country Women's Association of WA, 1176 Hay Street, West Perth WA 6005, on Monday, 2 November 2026 at 10:00am (AWST) This Notice should be read in...
Wildcat Resources: Notice of Annual General Meeting/Proxy Form
Filed with ASX · · 56 pages · English
Summary by 6ix AI
Wildcat Resources Ltd. has filed a notice for its annual general meeting, detailing the agenda and resolutions to be voted on by shareholders. The meeting is scheduled to take place at a specified location, and shareholders are encouraged to read the accompanying explanatory memorandum for further details. Key resolutions include the re-election of directors, approval of director shares, and ratification of consideration shares to specific entities. Voting exclusions and prohibitions are outlined for certain resolutions to ensure compliance with regulations.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Release
In the deck
Earlier from Wildcat Resources
- Change in substantial holding for WC8
- Appendix 4G and Corporate Governance Statement 2026
- Annual Report to shareholders
- Wildcat Investor Presentation - Mining Forum Americas 2026
- Cleansing Statement
Later from Wildcat Resources
- Letter to Shareholders
- Quarterly Activities/Appendix 5B Cash Flow Report
- Notification regarding unquoted securities - WC8
- Trading Halt
- Tabba Tabba DFS clears pathway for large-scale development
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