Notice of General Meeting and Explanatory Memorandum Saturn Metals Limited ACN 619 488 498 Date of Meeting: Thursday, 17 September 2026 Time of Meeting: 10.00 am (AWST) Place of Meeting: Quest Kings Park, 54 Kings Park Road, West Perth, Western Australia 6005 Notice...
Saturn Metals: Notice of General Meeting/Proxy Form
Filed with ASX · · 14 pages · English
Summary by 6ix AI
Saturn Metals Ltd. has filed a notice for a general meeting of shareholders, scheduled to take place at a specified location in West Perth. The agenda includes resolutions for the ratification of prior share placements and approval for a new tranche of shares to raise additional funds. Shareholders are encouraged to review the accompanying explanatory memorandum for detailed information on the resolutions being proposed. The filing also includes instructions for proxy voting and details on how shareholders can participate in the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
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Story so far
Earlier from Saturn Metals
- Letter to Shareholders - Notice of General Meeting
- Change in substantial holding
- Share Purchase Plan - Invitation to Participate
- Notice Under Section 708A(5)(e) of the Corporations Act
- Application for quotation of securities - STN
Later from Saturn Metals
- Change of Director's Interest Notice (x5)
- Outstanding Shareholder Support Sees SPP Upsized to $21M
- Annual Report to shareholders
- Corporate Governance Statement 2026
- Appendix 4G
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