Gibb River Diamonds: Notice of Annual General Meeting/Proxy Form

Summary by 6ix AI

This filing is a notice for the Annual General Meeting of Gibb River Diamonds Limited, which will include various resolutions for shareholder approval, including the adoption of the remuneration report and the re-election of a director. The meeting is scheduled to take place at a specified venue in Perth, and shareholders are encouraged to vote either in person or by proxy. Additionally, the company plans to change its name to GIB Mining Limited, pending shareholder approval. The explanatory statement provides shareholders with detailed information regarding the resolutions to be discussed at the meeting.

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