Annual General Meeting Notice
Summary
Black Canyon Limited has announced its Annual General Meeting (AGM) scheduled for 17 November 2026 at 10:00 am (AWST) in West Perth, Western Australia. Shareholders are encouraged to participate and vote on several resolutions, including the adoption of the remuneration report, re-election of a director, approval of a mandate for issuing equity securities, and approval of options and performance rights for directors. The meeting will address financial statements and reports for the year ended 30 June 2026.
Investor Highlights
- AGM date set for 17 November 2026.
- Resolutions include re-election of Graham Ascough as Director.
- Approval sought for issuing up to 10% equity securities.
- Increase in non-executive director remuneration from $400,000 to $600,000 per annum.
Key Points
- AGM scheduled for 17 November 2026 at 10:00 am (AWST).
- Location: Venture@1260, West Perth, Western Australia.
- Resolutions include adoption of remuneration report and director re-elections.
- Approval sought for issuing equity securities and director options.
Key Changes Since Last Announcement
No direct comparison available from recent announcements.
Readability
Moderate Detail — The announcement includes detailed resolutions and voting instructions, requiring moderate understanding of corporate governance.
Share Price Reaction
Following the announcement, the share price increased by 0.0% in the following trading session.
- Price at announcement: $0.3300
- 1 day: 0.00%
Share price data may be delayed.
Mine Brief summaries are generated from company announcements and are provided for general information only. They are not financial advice.