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AVIRA RESOURCES LTD — AGM Information 2025
Oct 8, 2025
64473_rns_2025-10-08_ef36c2e9-196c-4291-acd9-c9538b787d52.pdf
AGM Information
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9 October 2025
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DATE OF AGM AND CLOSING DATE FOR DIRECTOR NOMINATIONS
The Manager
Market Announcements Office Level 40, Central Park, 152-158 St George's Terrace Perth WA 6000
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Avira Resources Limited (ASX: AVW) ( Avira or the Company ) advises in accordance with ASX Listing Rules 3.13.1 and 14.3, and clauses 12.8 and 14.3 of its Constitution, that the Annual General Meeting will be held on 27 November 2025.
ACN: 131 715 645
T: + 61 8 6385 2282
W: www.aviraresourcesltd.com.au
Directors
David Wheeler, Non-Executive Chairman
David Deloub, Executive Director
James Robinson, Non-Executive Director
Full details of the agenda for the AGM, including details of how shareholders can participate in the Meeting, will be contained in the Notice of AGM, which will also contain a proxy form. The Notice of AGM will be sent to shareholders and a copy released on the ASX Market Announcements Platform and on the Company’s website in due course.
The Company advises that the final date for receipt of nominations from persons who wish to be considered for election as a director is 16 October 2025. Any nominations must be received in writing by no later than 5.00pm WST on 16 October 2025 at the Company’s registered office.
Rhys Waldon, Company Secretary
ASX Code: AVW
This announcement was authorised for release by the Board of Avira Resources Limited.
Issued Capital
230,000,000 Ordinary Shares ( AVW )
170,781,470 Quoted options exercisable at $0.015 on or before 30 June 2027 ( AVWOB )
For, and on behalf of, the Board of the Company
David Deloub
Executive Director Avira Resources Limited
20,125,001 Unquoted options exercisable at $0.06 on or before 30 June 2027
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----- Start of picture text ----- Avira Resources LimitedLevel 1, 50 Kings Park Road, West Perth WA 6005 AustraliaT: + 61 8 6385 2282----- End of picture text -----