Page 1 Codrus Minerals Limited ABN 17 600 818 157 Notice of General Meeting The General Meeting of the Company will be held as follows: Time and date: 10:00am (AWST) on Thursday, 24 September 2026 In-person: The offices of the...
Codrus Minerals: Notice of General Meeting/Proxy Form/Notice of Access
Filed with ASX · · 24 pages · English
Summary by 6ix AI
Codrus Minerals Ltd. has issued a notice for a general meeting scheduled to discuss several resolutions, including the approval of share placements and consideration securities. The meeting will take place at the company's offices in West Perth, and shareholders are encouraged to attend or vote via proxy. The agenda includes resolutions for ratifying prior share issues and approving new placements under specific listing rules. Voting exclusions apply to certain shareholders regarding the resolutions, ensuring compliance with regulations.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Release
Story so far
Earlier from Codrus Minerals
- Ceasing to be a substantial holder
- Cleansing Notice
- Application for quotation of securities - CDR
- Notification of cessation of securities - CDR
- Codrus Acquires New Assets
Later from Codrus Minerals
- Appendix 4G and Corporate Governance Statement
- Annual Report to shareholders
- Results of Meeting
- AGM Date and Closing Date for Director Nominations
- Notification regarding unquoted securities - CDR
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