Sun Silver Limited ACN 665 307 433 Notice of General Meeting The General Meeting of the Company will be held as follows: Time and date: 10:00am (AWST) on Thursday, 22 October 2026 In-person: Level 39 Central Park, 152-158 St Georges Terrace, Perth WA 6000 The Notice of General Meeting...
Sun Silver: Notice of General Meeting/Proxy Form
Filed with ASX · · 26 pages · English
Summary by 6ix AI
Sun Silver Ltd. has issued a Notice of General Meeting for shareholders to be held in person at a specified location and time. The agenda includes a resolution to approve the issuance of Director Performance Rights to two directors under a performance plan. Shareholders are encouraged to vote by proxy if they cannot attend the meeting in person, with detailed instructions provided in the notice. The Explanatory Memorandum outlines the terms and conditions related to the proposed performance rights and voting procedures.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Release
Story so far
Earlier from Sun Silver
- Half Yearly Report and Accounts
- Investor Presentation - RRS Gold Coast Conference
- Notification regarding unquoted securities - SS1
- Application for quotation of securities - SS1
- From Surface Silver and Gold Intersected at Maverick
Later from Sun Silver
- Letter to Shareholders
- Rapid Silver and Gold Recoveries from Metallurgical Testwork
- Results of Meeting
- Change of Director's Interest Notice x 2
- Quarterly Activities/Appendix 5B Cash Flow Report
Follow Sun Silver into a list and get an email when it puts out news.
Follow Sun Silver