Bucket list of ASX listed companies where yet to attend AGM

360 Capital (TGP): noon physical meeting in Sydney. See notice of meeting. Market cap $130m.

3P Learning (3PL): 13% against director Craig Coleman last year. Physical AGM in Parramatta last November. Market cap $330m. Accumulated losses of $30.7m and net assets of $194m so have added value through Mathletics and the like. Executive chairman Matthew Sandblom owns almost 50%.

4D Medical (4DX), $152m: dropped a $36.2m last day loss which lifted accumulated losses to $152m. Net assets are $70.9m and the market cap is $181m. Was a physical meeting at Melbourne Uni in November 2023.

Actinogen (ACW), $81.7m: dropped a $13m last day loss which lifted accumulated losses to $81.7m. Net assets are $19.7m and the market cap is $122m. Ran a physical meeting on Nov 17, 2023.

Adairs (ADH): 11am physical meeting in Melbourne. See notice of meeting. Market cap $380m.

Advance ZincTek (ANO), $20.2m: dropped a 903k last day loss which lifted accumulated losses to $20.2m. Net assets are $34.4m and the market cap is $45m. Held a physical AGM in Brisbane on October 10, 2023.

AF Legal (AFL), $122.7m: dropped a $1.6m last day profit which reduced accumulated losses to $122.7m. Net assets are $9.9m and the market cap is $14.6m. Held a hybrid in Brisbane on Nov 14, 2023.

AIC Mines (A1M): May 27, 11am WST. Physical AGM in Perth with no online element. Market cap $121m in Jan 2024. See notice of meeting.

Alpha HPA (A4N): aluminium manufacturer which just cracked the ASX300 and had it's last AGM as a physical in Sydney on November 28, 2023. See notice of meeting. Dropped a $25m last day loss which lifted accumulated losses to $105.2m. Net assets are $247.2m and the market cap is $953m.

Amaero International (3DA): the US-focused additives producer did a $25m placement at 35c, a 4% discount to the previous close, with no sign of an SPP for its circa 3,000 retail shareholders. Market cap around $250.

ARB, $2.5b: listed in 1987. Great organic Australian success story and still run by the Brown family which launched the business in 1975 and retain a 6%. Have only just surrendered chair but remain CEO.

Argo Investments (ARG): 10am physical meeting in Adelaide. See notice of meeting.

Arovella Therapeutics (ALA): physical EGM in Melbourne on May 23, 2024. See notice of meeting. Market cap $115m EGM day. Ran a fully virtual meeting on November 10 in 2023.

Argosy Minerals (AGY): 1.30pm WST. Physical meeting in Perth in May 2024. See notice of meeting. Market cap crashed from $500m to $154m in Jan 2024 with stock at 8c. Accumulated losses $69m and claims net equity of $94m.

Arteris Technologies (AVR): May 25, 3pm. Physical meeting at Sydney Radisson. See notice of meeting. Market cap $292m in Jan 2024.

Articore (ATG): 10am virtual meeting. See notice of meeting. Market cap $115m.

AUB Group (AUB): Sydney-based insurance broker with a market cap exceeding $3 billion in 2024 after latest acquisition and capital raising. Went with a physical only AGM in Sydney on November 2, 2023. They want their customers to engage online but won't treat their shareholders the same. See notice of meeting.

Aussie Broadband (ABB): 10.30am hybrid in Melbourne. See notice of meeting.

Austal (ASB): the big Perth-based ship building company had its last AGM on October 26, 2023, as a physical only affair at the Fremantle Sailing Club. See notice of meeting.

Austco Health (AHC): 10am virtual meeting for the Port Melb based company capitalised at $90m. See notice of meeting.

Australian Agriculture (AAC): 10am on July 25, 2024 - see date notice. In 2023 they ran a physical AGM in Brisbane with a webcast but no live online participation. Have requested a proper hybrid this year. Market cap circa $900m.

Australian Clinical Labs (ACL): bought in last year but then sold again. Last year was fully virtual in October with no protest votes. See notice of meeting. Year end market cap $603m. No webcast archive just chair and CEO addresses from last two years here. Have requested full webcast archive in late 2022 email.

Bank of Queensland (BOQ): held a physical AGM in 2023 and did an earlier badly structured capital raising which diluted retail.

Beacon Lighting (BLX): 10am physical meeting in Melbourne on October 22, 2024. See notice of meeting. Market cap $650m.

Bellevue Gold (BGL): Nov 17, 2023: held a physical AGM in Perth despite having a market cap above $2 billion. See notice of meeting.

Botanix Pharmaceuticals (BOT), $90.8m: dropped a $13.7m last day loss which lifted accumulated losses to $90.8m. Net assets are $108.7m and the market cap is $633m. Held a physical AGM in Perth on November 8 2023.

Bowen Coking Coal (BCB): capped at $250m with the backing of Rich Listers Brian Flannery and Hans Mende. Did a badly structured capital raising in December 2023 written up in this Intelligent Investor column. The last AGM was on Oct 23 in Brisbane with a livestream but no online participation.

Brisbane Broncos: May 17, 10am: physical meeting at Broncos League club. Questions can be emailed 5 days in advance. See notice of meeting.

Bubs Australia (BUB): own shares and stock has halved since Biden intervention to source baby milk supply. Market cap $220m in early 2023. Next AGM late November. Lots of protests across the board in 2022.

Burgundy Diamond Mines (BDM): Physical only AGM at 11am in Sydney on May 21, 2024 - see notice of meeting. Voting results delivered 20% against board fee cap rise and 30% against placement capacity expansion. Market cap $228m on AGM day. Perth-based Canadian diamond miner which dropped a $10m last day profit which reduced accumulated losses to $39m. Net assets are $619.6m and the market cap is $192m with stock at 12c.

Buru Energy (BRU): May 19, 10am WST. Hybrid with physical meeting at Celtic Club in Perth. See notice of meeting. Market cap $77m having come off a lot.

Cann Group (CAN), $169.5m: dropped a whopping $51.2m last day loss which lifted accumulated losses to $169.5m. Net assets are $13.9m and the market cap is $21m. Ran a physical AGM in Melbourne on Oct 26, 2023.

Capricorn Metals (CMM): November 29, 2023: the gold miner was capitalised at $1.7 billion in June 2024 but held a physical AGM at the Perth Convention Centre last year. See notice of meeting.

Capstone Copper (CSC): admitted to the ASX200 in September 2024. Last AGM was on May 3, 2024 in Vancouver.

Carbonxt (CG1), $102m: dropped a $8.1m last day loss which lifted accumulated losses to $102m. Net assets are $10.7m and the market cap is $26.6m.

Carlton Investments (CIN): 10am physical meeting in Sydney on October 23, 2024. See notice of meeting. Market cap $800m.

Charter Hall: November 16, 2023: 2.30pm physical meeting at level 20, 1 Martin Place in Sydney - see notice of meeting.

Charter Hall Long WALE REIT (CLW): noon physical meeting in Sydney. See notice of meeting.

Charter Hall Retail (CQR): 2pm physical meeting in Sydney. See notice of meeting. Market cap $2 billion.

Clarity Pharmaceutical (CU6): held a physical meeting in Sydney in late November 2023. Cracked the ASX300 in September 2024.

ClearVue Technologies (CPV), $39m: Perth-based glass manufacturer which dropped a hefty $12.5m loss after the market closed on the last day of the season, lifting accumulated losses to $39m. Claims to have net assets of $19m and the market cap is a healthy $102m so it's well regarded. Ran a physical AGM in Perth on November 30, 2023.

Clinuvel Pharmaceutical: a remuneration report strike last year after heavy Joe Aston coverage. They've failed to deliver a hybrid AGM format despite having a market cap of almost $1 billion. Next AGM October 23. Was 18% rem protest last year and 23% agenda director Brenda Shanahan. See webcast of 2 hour 2022 AGM.

Compumedics (CMP): 10.30am hybrid in Abbottsford. See notice of meeting. Market cap $55m.

# Coronado Steel (CRN): May 26, 10am. Online meeting. Canadian based company with $3.4b market cap. Owns Curragh coal mine in Bowen Basin. See notice of meeting.

# Cyclopharm (CYC), May 17, 11.30am: fully virtual meeting. See notice of meeting. Capped at $177m in Jan 2024.

# * Dalrymple Bay Infrastructure (DBI): 10am: physical AGM at Christie Centre, 320 Adelaide St, Brisbane. Webcast but no facility for online questions. Market cap $1 billion. David Hammill up for election. See notice of meeting. No webcast archive or transcript provided.

De Grey Mining: gold miner with a market cap of $2.3 billion yet still they insist on having a physical AGM in Perth which east coast shareholders can't attend. See notice of meeting for Nov 9 gathering in 2023. Has a market cap of $2.88b but waited until last day of the reporting season to drop this annual report at 8.08am. No media release, slides or analyst call, just the AR. They lost $17.7m, lifting accumulated losses to $108.4m but are very excited about Hemi gold mine in the Pilbara.

Deterra Royalties (DRR): a physical meeting in Perth starting at 2pm. See notice of meeting. Market cap is $2 billion.

DigitalX (DCC), $48.3m: the Perth-based crypto fund delivered a last day $4.8m loss, lifting accumulated losses to $48.3m. Claims to have $37m of net assets broadly matching the $35m market cap with the stock at 4c. Ran a physical AGM on Nov 23, 2023 in Sydney.

# Dropsuite (DSE): May 20, 11am: hybrid meeting with physical component at WorkClub, 477 Collins St, Melbourne. See notice of meeting. Market cap $205m with stock at 31c

Dubber Corp (DUB), $327m: dropped a $40.7m last day loss which lifted accumulated losses to $327m. Net assets are $17.5m and the market cap is $32m with stock at 3c.

Duratec (DUR): Perth-based company with a $300m market cap which held its fully virtual 2023 AGM on November 24. See notice of meeting.

EBOS (EBO): failed to buy Greencross in November 2023 - see announcement. Ran a hybrid out of Auckland on October 24, 2023.

Elders: bought in last year but then sold again and missed December AGM, which was the first hybrid by the company. See notice of meeting. No protests last year, even on first lift in the board fee cap since 2006. Full archive on website but it only lasted 36 minutes with just one pre-AGM questions about whether there were plans to get into acquaculture. No. It has been a great turnaround story and the 18,200 shareholders are clearly happy.

# Electro Optic Systems (EOS): May 25, 9.30am. Hybrid with physical component at Fullerton Hotel in Sydney. See notice of meeting. Market cap $181m with stock at $1.03.

Emerald Resources (EMR): runs a gold mine in Cambodia and made a net profit of $66m last year. AGM was a physical on Nov 29 in Perth in 2023. See notice of meeting. Just cracked ASX300.

EnergyOne (EOL): 10am Sydney meeting. See notice of meeting. Andrew Bonwick CEO. Market cap $120m. AGM access arrangements a bit unusual.

Eureka Group (EGH): 10am Brisbane physical meeting. See notice of meeting. Market cap $220m.

Euroz Hartleys: biggest Perth focused broker with a market cap of $179m at the end of 2022. The most recent AGM was in November and a physical only affair. See notice of meeting. They have 2500 shareholders and barely any instos.

Farm Pride Foods (FRM), $31.6m: the Melbourne-based egg producer generates more than $100m in sales but dropped to a $2.8m last day loss in 2023-24, which lifted accumulated losses to $31.6m. Only claims to have net assets of $2.8m but market cap is a healthier $20.5m.

FBR Ltd (FBR) $114.2m: dropped a $27.8m last day loss which lifted accumulated losses to $114.2m. Net assets are $61m and the market cap is $187m despite shares being at 3c.

Firefly Metals (FFM): EGM in West Perth on May 20, 2024 at 8.30am on various capital raising proposals - see notice of meeting. Market cap $388m in late May 2024.

First Graphene (FGR), $111.6m: dropped a $5.8m last day loss which lifted accumulated losses to $111.6m. Net assets are $6.1m and the market cap is $33m.

Fluence Corp (FLC): May 26, 10am: physical only for this US DLC with Australian component held at BDO offices in Tower 4 of Collins Square, 727 Collins St, Melbourne. See notice of meeting. Market cap $161m with stock at 14c. Don't own. Dropped a $9.5m last day loss which lifted accumulated losses to $224.4m. Net assets are $3.2m and the market cap is $107m.

Freelancer (FLC): May 24, 4pm: Hybrid with physical component on level 37 of Grosvenor Place at 225 George St, Sydney. See notice of meeting. Market cap $161m with stock at 14c.

Frontier Digital Ventures (FDV): May 17, 1pm: fully online. See notice of meeting. Market cap $370m. Released proxies ahead of AGM. Market cap $200m in Jan 2024.

Frontier Energy (FHE), $26.5m: Perth-based company battling away on solar and battery projects but delivered a last day loss of $2.2m in August 2024 lifting accumulated losses to $26.5m. However, claimed to have $81m in net assets before launching a $40m placement capital raising in late August. Market cap was $112m so is hanging in there. AGM is in May each year. Did a raising where it announced firm commitments for a $40m placement at 25c with no plans for a follow-on SPP from the Perth-based Mark McGowan chaired aspiring renewables company. The first $16.8m tranche was unconditional whilst the second $23.2m tranche required shareholder approval at an EGM originally scheduled for October 8, although this meeting was subsequently cancelled along with tranche 2 after it failed to receive expected capacity credits, which triggered funding challenges. The pricing was a massive discount to the 46c closing price referenced in this AFR Street Talk column leaked ahead of time. The stock had crashed to 12c by October 4, giving it a market cap of $56.5m, partly due to this disappointing last day of the season $3.3m half year loss.

Generation Development Group (GDG): the Grant Hackett led outfit announced a $155m raising to fund the acquisition of the 61.9% stake in Lonsec Securities which it doesn't already own. There will be a conditional $49.2 million placement to the vendors plus the general capital raising which is structured as a $62 million placement at $1.95, a 13.3% discount to the last close of $2.25, plus a 1-for-3.98 non-renounceable to raise $93.4 million. Jefferies is the sole under-writer and overs are limited to 100% of entitlement. The last AGM was a hybrid on November 23, 2023 in Melbourne.

Genetic Signatures (GSS), $17.8m: dropped a $17.8m last day loss which lifted accumulated losses to $67m. Net assets are $61m and the market cap is $170m. Help a physical meeting in Sydney on Nov 29, 2023.

Global Traffic Network (GTN): stock has underperformed since private equity exit. Next AGM is November 23 and Peter Tonagh is the chair.

Gold Road Resources (GOR): 2pm Perth with online voting. Market cap $1.8 billion in Jan 2024. See notice of meeting.

Grange Resources (GRR): May 11, 2022: physical meeting in Burnie, Tasmania. See notice of meeting. Market cap $492m with shares at 44c.

GWA (GWA): 10.30am physical meeting in Brisbane. See notice of meeting. Market cap $644m.

Helloworld: 10am virtual meeting with Martin Pakula up for election - see notice of meeting. Market cap $460m. Missed again, despite being a shareholder.

Highcom (HCL), $23.4m: Canberra-based body armour manufacturer which dropped a $12m loss after the market close on the last day possible in August 2024, lifting accumulated losses to $23.4m. Reports net assets of $31m, which is mainly cash, and had a market cap of $23m, suggesting concerns about more losses.

Highfield Resources (HFR): 3.30pm Adelaide time at Mann Judd. See notice of meeting. Market cap plunged to $126m in Jan 2024 with shares at 30c.

# Hillgrove Resources (HG0): May 20, 9.30am Adelaide time. Physical meeting only at Adelaide Pavilion. See notice of meeting. Market cap $147m with shares at 7c.

HUB24 (HUB): broke into the ASX100 in September 2024 with a market cap of $4.5 billion. 2024 AGM is scheduled for November 21. Ran a hybrid out of Sydney in 2023.

Icandy Interactive (ICI), $25m: dropped a 378k last day profit which reduced accumulated losses to $25m. Net assets are $65m and the market cap is $30m.

Imdex (IMD): did a badly structured capital raising in early 2023 and now has a market cap above $1 billion and its 2022 AGM was a physical gathering with no webcast available. Already own. Meeting was Friday October 6, 2023. Missed again.

Immutep (IMM): comprehensive slide pack accompanying $100m raising which comprised a $72m placement at 38c, a 15.6% discount to the previous close of 45c and a 1-for-16 non-renounceable at 38c with retail shareholders limited to overs of $50,000 or 100% of entitlement, which ever is higher. The $50,000 option is a rare and welcome innovation that benefits smaller holders. The funds are to support its clinical trials in a venture with US giant Merck. The 2023 AGM was on October 24 in Sydney with a webcast but no online voting or questions.

Imricor Medical Systems (IMR): May 4, 2022: virtual meeting for US based company. See notice of meeting. Market cap $97m in Jan 2024.

Infomedia (IFM): market cap $454 million has created $300m of value with net assets of $150m. Private equity still have 20% and next AGM November 2023. In 2022 it was a physical meeting with a Link webcast but no ability to ask online questions. No archive of last year's meeting provided and bizarrely held an investor day 3 weeks after the 2022 AGM. Co Sec advises there were no questions at the 2022 AGM.

Intelligent Monitoring Group (IMB), $90.3m: Perth-based security system company that delivered a $3.5m last day loss in 2023-24 which lifted accumulated losses to $90.3m. Claims to have net assets of $27.5m but with a market cap of $176m it has actually created real value overall.

IODM (IOD), $20.4m: dropped a $3.1m last day loss which lifted accumulated losses to $20.4m. Net assets are -840k and the market cap is $107m so lots of value created.

IPD Group (IPG): $65 million raising to fund a $101 million cables acquisition off listed company Excelsior Capital (ECL) which will put the deal to a vote in mid-January. The raising comprises a $40 million placement and a $25 million 1-for-13.65 non-renounceable at $3.93, a 6.4% discount to the previous close of $4.20. IPD shares closed at $4.74 on December 1 so investors think it bought well. There was a 99% take-up of the institutional component. Bell Potter is the sole under-writer and retail overs have been limited to 100% of entitlement in the $7.7 million retail offer. The next AGM will be November 2024 and the 2023 effort was a physical meeting.

IperionX (IPX): July 2024: ran a physical meeting in Perth on July 3, 2024, to approve a placement. Market cap close to $600m. Did the same with its AGM in Perth on November 22, 2023. Is attempting to deliver a low cost US titanium supply chain and receiving plenty of government support along the way.

IVE Group (IGL): the printing giant seems to be doing well since buying the assets of the old PMP, its chief rival, from creditors. Market cap is now $315m and this is a very upbeat AGM address from the exec chair. A shame it is a physical only meeting in Sydney. Market cap $315m.

Jatcorp, $79.7m: may have produced a $2.2m profit in 2023-24, but its full story as a public company involves $79.7m of accumulated losses. But...the market values it at $55.8m despite reported net assets of only $10.8m, so there's hope.

Jervois Global (JRV): May 6, 2022: at 447 Collins St in Melbourne, plus online. HIN/SRN works. See proxy form. Market cap $95m, with shares at 3c.

Judo Capital (JDO): 9.30am physical meeting in Melbourne. See notice of meeting.

Kelsian: Adelaide-based bus and boat operator which is holding a physical AGM in 2023.

LGI Ltd (LGI): Boral CEO Vik Bansal is the chair of the business which was founded by CEO Adam Bloomer and was capitalised at around $260m in mid 2024. Bloomer recently sold off $3 million worth of shares but retains a stake worth around $50 million.

# Life360 (360): May 20, 9.30am: dual listed California-based company with a $1.45 billion market cap. Virtual meeting. See notice of meeting.

Lincoln Minerals (LML), $38.3m: dropped a $2.7m last day loss which lifted accumulated losses to $38.3m. Net assets are $8.2m and the market cap is $8.2m.

Lithium Australia (LIT) $96.5m: dropped a $15m last day loss which lifted accumulated losses to $96.5m. Net assets are $3.4m and the market cap is $26m with shares at 2c.

Live Verdure (LV1), $22.4m: looking at using AI for its edible beauty business but reported a $10.1m last day loss which lifted accumulated losses to $22.4m. However, investors are keen given its market cap of $68m against claimed net assets of just $2.6m.

Long Short Fund: fund manager with a market cap of $1.76b. AGM on November 14.

Maas Group (MGH): controlled by Rich Lister Gary Maas and capitalised at $1.34b in June 2024 - held a hybrid meeting in October 2023. See notice of meeting.

Mader Group (MAD): held a physical only AGM at 9am on November 23, 2023 at Perth airport - see notice of meeting. Market cap was $1.3 billion by mid 2024. Controlled by a Rich Lister.

Maggie Beer Holdings (MBH), $111.7m: the premium foods group dropped a $28.2m 2023-24 last day loss at 10.10am, which lifted accumulated losses to $111.7m. Claimed net assets of $57m compared with a market cap of $23m with the stock at 6c.

Medibank Private: aiming for 2024.

Mercury (MCZ): NZ utility capitalised at $8.4b - first time and very early September AGM.

Metarock (MYE), $54.2m: dropped an impressive $39.6m last day profit which reduced accumulated losses to $54.2m. Net assets are $73.5m and the market cap is $64m.

Metro Mining (MMI): Physical AGM at 11am in Brisbane on May 21, 2024 - see notice of meeting. Market cap $244m on AGM day. No material protest votes.

Murray Cod Australia, $33.5m: produced a last day laggards loss of $6m on August 30, 2024 but with a market cap of $121m against net assets of $91m, the $33.5m in accumulated losses are okay.

Next Science (NXS): May 27, 10am: hybrid meeting with physical component at level 5, 1 Margaret St, Sydney. Market cap $106m. See notice of meeting. A listed biotech firm working up remedies for infections from Sydney HQ and in Florida. After the last day laggard loss of $US5.85m, it had $125m in accumulated losses, just $US7m of book equity but a market cap of $A58m. Hope?

Nick Scali (NCK): 11am physical meeting in North Sydney. See notice of meeting.

Northern Minerals (NTU): 10am physical meeting in Perth. See notice of meeting. Market cap $136m.

Novonix (NVX): 9am hybrid in Brisbane on April 17, 2024. See notice of meeting. Market cap $500m.

NRW Holdings (NWH): suffered a 50% rem strike at 2022 AGM but stock has been soaring over past 5 years ever since it pulled off a discount acquisition of the Golding business in Queensland private equity outfit CHAMP - see Eureka Report write-up at the time. Next AGM will be in November 2023.

Noble Oak Life (NOL), $71.4m: dropped a $9.3m last day profit which reduced accumulated losses to $26m. Net assets are $71.4m and the market cap is $135m so they've actually created shareholder value so far.

# Nuchev (NUC), $98.2m: the St Kilda Rd-based healthy foods outfit Nuchev was a last day laggard on August 30, 2024, when it reported a $7.6m loss for the year and now has $98.2m in accumulated losses. Claimed net assets of $14m but with a market cap of $26m it hasn't quite joined the $100m loss club overall.

Opthea (OPT), $864m: they want to help people see better. But by waiting until 6.30pm to release its full year results on the last day possible, perhaps they didn't want people to see the latest $US220m loss for the 2023-24 year.

Optiscan (OIL), $75.2m: dropped a $6m last day loss which lifted accumulated losses to $75.2m. Net assets are $13.9m and the market cap is $163m.

Orthocell (OCC), $65.6m: dropped a $7.2m last day loss which lifted accumulated losses to $65.6m. Net assets are $4.5m and the market cap is $76.5m.

PainChek (PCK), $56.9m: dropped a $8.3m last day loss which lifted accumulated losses to $56.9m. Net assets are $1.29m and the market cap is $59m.

Paradigm Biopharmaceuticals (PAR), $220.7m: dropped a $58.6m last day loss which lifted accumulated losses to $220.7m. Net assets are $23.8m and the market cap is $89m.

Paragon Care (PGC): held a fully virtual AGM in November 2023 and have just completed a merger which will more than double the market cap to more than $400 million.

Peet (PPC): 10am physical meeting in Perth. See notice of meeting. Market cap $600m.

Perseus Mining (PRU), $2.49b: Raised $3.5m in a 2004 float at 20c. Has prospered with gold projects in unfashionable Sudan, Ivory Coast and Ghana. Largest shareholders are index player Van Eck and T Rowe Price.

Peter Warren Automotive (PWR): October 31, 2023. Went to the trouble of hiring Link to delivers its webcast but then banned online voting and questions for some reason - see notice of meeting. Raised $260m at $2.90 in April 2021 but stock had crashed to below $1.80 by June 2024.

PharmAust (PAA), $64m: Melbourne-based company aiming to tackle MND but dropped a last day loss of $7.7m which lifted accumulated losses to $64m. Might only have net assets of $10.3m but the market cap is $87m so investors see hope and value.

Pilbara Metals (PLS): $9b market cap never been, don't own, hybrid in Perth late November.

Pioneer Credit (PNC), $80.6m: dropped a $10.3m last day loss which lifted accumulated losses to $80.6m. Net assets are $44.2m and the market cap is $76m.

PM Global Opportunities Fund (PGF): 1pm physical meeting in Sydney. See notice of meeting. Market cap $1 billion.

Pointerra, $24m: the 3D printing company lost $5.2m in 2023-34, has $24m in accumulated losses & reports 668k of negative equity. But the market cap is $52.3m. A winner!

Predictive Discovery (PDI), $66m: dropped a $10m loss on September 4, 2024 (5 days late) which lifted accumulated losses to $66m. Net assets of $170m against a market cap of $517m so they've clearly got great prospects.

PYC Therapeutics (PYC): announced a non-under-written 1-for-4 at 8c to raise a maximum of $74.6m. Chair Alan Tribe will take up his full $24.6m entitlement but there are no overs for retail shareholders. However, under S615 of the Corps Act, the directors have given Euroz Hartley 3 months to place any shortfall at no less than the 8c offer price and any premium achieved will be returned to the non-participants. There are around 3,200 retail shareholders. Went into the raising with 3.7 billion shares. Time for a 10-for-1 consolidation, perhaps? Market cap $317m based on 8c going into the raising. Claims to only have net equity of $30m in Feb 2024 accounts after accumulating losses of $133.2m. The market is clearly valuing the potential of its drug developments.

Queensland Pacific Metals (QPM): 11am physical meeting in Brisbane. See notice of meeting. Market cap $90m.

Qualitas (QAL): emerging listed fund manager focused on credit with a market cap of around $700 million and backing from the Abu Dhabi sovereign fund. The 2023 AGM was a hybrid in Melbourne.

Radiopharm Theranostics (RAD), $111.3m: dropped a $47.9m last day loss which lifted accumulated losses to $111.3m. Net assets are $27.3m and the market cap is $70m.

Recce Pharmaceuticals (RCE), $70m: working on synthetic anti-infectives but produced a last day $17.7m loss which lifted accumulated losses to $70 million and negative net assets of $9.5m. But with a market cap of $112m, there's clearly plenty of optimism.

Red 5 Mining (RED) The Perth-based gold miner did a shocking $125 million placement at 18c in 2020 with no SPP for retail shareholders. This comprised 55.8% of pre-raising capital and therefore needed shareholder approval. Was priced at a 23.4% discount to the last price and the stock was at 21c in mid May so the existing 4800 retail shareholders were badly diluted without compensation. The stock has been a wild ride since ranging between 15c and 44c but finished 2022 at around 21c giving it a market cap of $600 million. There was a big protest vote against director Kevin Dundo last year at a physical only AGM at the Celtic Club in Perth. No webcast archive provided here for 12,000 shareholders to access. Smorgon family are biggest holders with around 15%. Can't find an email contact anywhere.

Reef Casino Trust (RCT): May 27, 2pm. The owner of the Cairns Casino is holding a physical only meeting on site but is offering some special accommodation and dining deals to unitholders. See notice of meeting. Market cap $153m.

RPMGlobal (RUL): Made it into the ASX300 in September 2024. The 2023 AGM was a fully virtual affair in late in October.

Santana Minerals (SMI): Perth EGM to approve a 3-for-1 share splice. See notice of meeting. Market cap $500m.

Saunders International (SND): 10am physical meeting in Sydney. See notice of meeting. Market cap $105m.

Sayona Mining (SAY), $118.7m: dropped a $139m last day loss which created accumulated losses of $118.7m. Net assets are $795m and the market cap is just $267m.

Shine Justice (SHJ): October 26, 2023: noon start in Brisbane and did the same with a physical only meeting in 2024. See notice of meeting. Market cap $150m.

Sietel: Rees family: long time controlling shareholders in ASX listed Melbourne-based company Sietel which had a market cap exceeding $50m at the end of 2022. See curious notice of meeting for 2023 AGM.

Sigma Pharmaceutical, 11am, May 12. Fully virtual. See notice of meeting. Watch 38 minute webcast. Only questions from ASA. 10% protest vote against rem report and director David Manuel.

Silex Systems (SLX): capitalised at $1.44 billion in mid 2024 - ran a hybrid AGM out of Sydney on October 13, 2023.

SiteMinder (SDR), $632.8m: dropped a $25.2m last day loss which lifted accumulated losses to $632.8m. Net assets are $64.9m and the market cap is $1.38 billion. Held a hybrid meeting in Sydney in 2023.

Southern Cross Electrical (SXE): 9am physical meeting in Perth. See notice of meeting. Market cap $470m.

Southern Cross Gold (SXG): 11am physical meeting in Melbourne. See notice of meeting. Market cap $615m.

Spartan Resources (SPR): the Perth-based gold miner and explorer (known as Gascoyne Resources until 2023) launched an $80 million raising in April 2024, comprising a $47 million placement and a 1-for-17 non-renounceable to raise $33 million. The company was capitalised at $650m in April 2024 so very disappointed that it ran a physical AGM at the Celtic Club in Perth on November 23, 2023.

Strike Energy (STX): booted from the ASX200 in September 2024. Ran a hybrid in Perth in November 2023.

Structural Monitoring Systems (SMN), $61m: dropped a $1.7m last day loss which lifted accumulated losses to $61m. Net assets are $14.6m and the market cap is $97m.

Superloop (SLC): made it into the ASX300 in September 2024. Held a hybrid AGM in Sydney on November 23 last year.

Syrah Resources (SYR), May 20, 10am: physical meeting only on level 24 of 385 Bourke St, Melbourne. See notice of meeting. Market cap $280m with stock at 38c

Tamboran Resources (TBN): 9am virtual in the US for dual listed mining outfit. See notice of meeting. Record date was September 18. Market cap $300m.

Team Invest Private Group: 9am physical meeting in Pymble. Market cap $35m. See notice of meeting.

Temple & Webster (TPW): 11am physical meeting at St Peters head office in Sydney. See notice of meeting. Market cap $1.55b.

Terracom, (TER), $229.6m: dropped a $24.9m last day profit which reduced accumulated losses to $229.6m. Net assets are $167.9m and the market cap is $152m. Held a physical AGM in Sydney in November 2023.

Terramin (TZN): May 26, 11am: physical meeting on level 7, 342-348 Flinders St. Melbourne. See notice of meeting. Market cap $78m with shares at 3c. Attend option.

The Market (MKT): the owner of HotCopper had a market cap of $101m by the end of 2022 and was becoming a more interesting company. See Rear Window wrap of the conflict. The 2022 AGM was a November 28 effort held virtually via zoom. Same again in 2023.

Titomic (TTT), $84.6m: dropped a $11.9m last day loss which lifted accumulated losses to $84.6m. Net assets are $1.03m and the market cap is $189m. Ran a physical meeting in Mt Waverley in November 2023.

Top Shelf International (TSI), $106.6m: the Melbourne-based spirits company focuses on whisky and has had a bruising experience, dropping $21.1m in 2023-24 with this last day effort, which lifted accumulated losses to a stonking $106.6 million. Claims to have net assets of $40.5m but the market cap is down to $24m with the stock at 7.3c.

Universal Store Holdings (UNI): 2pm physical meeting at Morgans in Brisbane. Chaired by Peter Birtles and market cap north of $500m. See notice of meeting.

Vinyl Group (VNL): used to be known as Jaxsta. Media, software and music outfit which held its 2023 AGM as a physical AGM in South Yarra in November. See notice of meeting. Market cap $100m in Aug 2024.

Viva Leisure (VVA): 9am hybrid in Canberra. See notice of meeting. Market cap $140m.

Vulcan Energy Resources (VUL): in June 2024 they did a $65m placement to CIMIC, Gina Rinehart and the Smorgon family at $4.08, a hefty 19.7% discount to the last close of $5.08. CIMIC took $41 million, Gina $20 million to give her an overall holding of 7.5% and the Smorgons $4 million. No sign of any SPP for retail shareholders to participate on the same terms to help funds it lithium play in Germany. The stock fell 3.25% to 4.93 on June 4, the day after the raising was announced, giving it a market cap of around $850 million once the placement settles. Ran a physical AGM in Perth on May 24, 2024, which was disappointing from a transparency point of view.

Weebit Nano: (WBT): just joined ASX200 and AGM was on November 23 in 2023 but missed it despite having bought shares a couple of weeks earlier. Ran a genuine hybrid out of Melbourne on Nov 27, 2023.

Wellard (WLD), $146m: the Perth-based company provides shipping for live animal export and has former Gina Rinehart side-kick John Klepec as exec chair. It lost $1.1m for the 2023-24 year and now has $146m in accumulated losses and a market cap of $22 million with claimed net assets of $55 million.

West African Resources (WAF): market cap just hit $1 billion. See notice of AGM date for May 10, 2024.

Westgold Resources (WGX): cracked the ASX200 in September 2024 when its market cap was $2.73b. The 2024 AGM will be in Perth on November 28. Ran a physical meeting in 2023.

X2M Connect (X2M), $32.9m: Mt Waverley based company chaired by Alan Stockdale. Dropped a $6.5m last day loss which lifted accumulated losses to $32.9m. Net assets are 544k and the market cap is $13.6m with stock at 3.7c. Ran a virtual AGM on November 28 in 2023.

Zimplats (ZIM): hybrid from JBerg starting at 11am South African time (7pm Melbourne time). See notice of meeting. Market cap $1.64b. Check record date.

Copyright © 2024 The Mayne Report. All rights reserved

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