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COMET RIDGE LIMITED AGM Information 2025

Sep 24, 2025

64686_rns_2025-09-24_886cc658-33e4-411d-969b-9b15a9aa67f7.pdf

AGM Information

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ASX Announcement

25 September 2025

Date of 2025 Annual General Meeting

In accordance with ASX Listing Rule 3.13.1, Comet Ridge Limited (ASX:COI) advises that its Annual General Meeting in respect of the financial year ended 30 June 2025 will be held at 11:00am (Brisbane time) on Friday, 14 November 2025.

Further information about the Annual General Meeting will be set out in the Notice of Meeting which will be sent to shareholders early next month.

The Notice of Meeting will also be available on the ASX Company Announcements Platform and Comet - Ridge’s website at: https://cometridge.com.au/investors overview/announcements/

Comet Ridge further advises that nominations for the office of Director will be taken by the Company before 5.00pm on Friday, 3 October 2025. Nominations for the election of director must be lodged in writing at the registered office of the Company by that date.

Announcement approved for release by the Board of Comet Ridge Limited

For more informaton:

Stephen Rodgers Company Secretary Phone +61 7 3221 3661 [email protected]

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A compelling east coast gas play

Level 12, 410 Queen Street Brisbane Queensland 4000 GPO Box 798 Brisbane Qld 4001 Phone +61 7 3221 3661 Email: [email protected] cometridge.com.au

Comet Ridge Limited | ABN 47 106 092 577 | ASX: COI