AI assistant
TALGA GROUP LTD — AGM Information 2025
Sep 24, 2025
65925_rns_2025-09-24_cc5fb925-58ba-46fb-b502-c2682973d6c7.pdf
AGM Information
Open in viewerOpens in your device viewer
ASX Release 25 September 2025
ASX:TLG
Annual General Meeting date and closing date for Director Nominations
In accordance with ASX Listing Rule 3.13.1, Talga Group Ltd (“ Talga ” or “ the Company ”) advises that the Annual General Meeting of the Company will be held on Thursday, 20 November 2025.
An item of business at the Annual General Meeting will be the election of Directors. In accordance with Article 7.2(e) of the Company’s constitution, the closing date for the receipt of nominations for the election of Directors is 2 October 2025. Any nominations must be received in writing no later than 5.00pm (AWST) on 2 October 2025 at the Company’s registered office.
Authorised for release by:
Dean Scarparolo Company Secretary Talga Group Ltd T: +61 (0) 8 9481 6667
[email protected] +61 8 9481 6667
Talga Group Ltd ABN 32 138 405 419 ASX: TLG
Suite 3.03, Level 3, 46 Colin Street West Perth 6005 Australia
www.talgagroup.com Talga Group @Talga_Ltd