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MAMMOTH MINERALS LIMITED — Proxy Solicitation & Information Statement 2025
Jul 1, 2025
65284_rns_2025-07-01_b9e46fae-fe0c-4e39-a014-a0f44a71cf46.pdf
Proxy Solicitation & Information Statement
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2 July 2025
Dear Shareholder
General Meeting – Notice of Meeting and Proxies
Notice is given that the General Meeting ( Meeting ) of Shareholders of Firetail Resources Limited (ACN 651 057 822) ( Company ) will be held as follows:
Time and date: 11.00am (WST) on Thursday, 31 July 2025 Location: Level 8, London House, 216 St Georges Terrace, Perth WA 6000
Notice of Meeting
In accordance with section 110D of the Corporations Act 2001 (Cth) the Company will not be dispatching physical copies of the Notice of Meeting unless the shareholder has made a valid election to receive documents in hard copy in accordance with the timeframe specified in section 110E(8) of the Corporations Amendment (Meetings and Documents) Act 2022 (Cth). Instead, the Notice of Meeting and accompanying explanatory memorandum (together, Meeting Materials ) are being made available to shareholders electronically and can be viewed and downloaded from the Company’s website at https://www.firetailresources.com.au/investors-and-media/asx-announcements or the ASX market announcements page under the Company’s code “FTL”.
If you have nominated an email address and have elected to receive electronic communications from the Company, you will also receive an email to your nominated email address with a link to an electronic copy of the Meeting Materials.
Voting at the Meeting or by proxy
Shareholders are encouraged to vote by lodging a proxy form.
| Online | Lodge the proxy form online at:www.registrydirect.com.au/investor |
|---|---|
| By email | Completing the proxy form and emailing it to: [email protected] |
| By post | Registry Direct, PO BOX 572, Sandringham VIC 3191 |
| By mobile | Scan the QR Code on your Proxy Form and follow the prompts |
| By fax | +61 3 9111 5652 |
Your proxy voting instruction must be received by 11.00am (WST) on Tuesday, 29 July 2025, being 48 hours before the commencement of the Meeting.
Any proxy voting instructions received after the above time will not be valid for the Meeting.
The Meeting Materials should be read in their entirety. If shareholders are in doubt as to how they should vote, they should seek advice from their financial advisor, lawyer, accountant or other professional adviser prior to voting.
Authorised for release by:
Craig McNab Company Secretary Firetail Resources Limited
Firetail Resources Ltd | ABN 67 651 057 822 Suite 5, Level 1, 85-87 Forrest Street, Cottesloe, WA 6011 PO Box 502, Cottesloe WA 6911
P +61 8 9322 2338 [email protected]