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AUSTRAL RESOURCES AUSTRALIA LTD — AGM Information 2026
Mar 19, 2026
64411_rns_2026-03-19_7c12f87c-60ba-4822-861a-c36ef39382fc.pdf
AGM Information
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20 March 2026
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----- Start of picture text ----- Austral Resources Australia LtdASX AR1ASX ANNOUNCEMENT----- End of picture text -----
Austral Resources 2026 Annual General Meeting
Copper producer Austral Resources Australia Ltd (ASX:AR1) ( Austral or the Company ) hereby advises that it is intending to hold its 2026 annual general meeting (Meeting) on 20 May 2026. An item of business at the Meeting will be the re-election of Directors. In accordance with the Company’s Constitution, the closing date for receipt of nominations from persons wishing to be considered for election as a Director at the Meeting is 30 March 2026. Accordingly, any nominations must be received at the Austral registered office no later than 5:00pm (Brisbane time) on 30 March 2026.
This announcement is authorised for market release by the Board of Directors.
FURTHER INFORMATION, PLEASE CONTACT:
Austral Resources Australia Ltd Investor Relations David Newling Jane Morgan Chairman Jane Morgan Management Level 9, 60 Edward Street M: +61 405 555 618 Brisbane City Qld 4000 E: [email protected] P: +61 7 3520 2500
About Austral Resources
To learn more, please visit: www.australres.com