Calendar for upcoming 2025 AGMs/EGMs

April 23, 2025

# GDG (GDG): 10am hybrid EGM in Melbourne via the Lumi platform to approve placement and acquisition shares. No protest votes. See notice of meeting. Market cap $1.85 billion and just admitted to ASX200.

# Latitude Financial (LFS): market cap $1.2b. 10am physical AGM in Melbourne with one way webcast via Computershare. See notice of meeting. Chair Mike Tilley has extended yet again. More than 99% in favour of all resolutions.

Environmental Clean Technologies (ECT): 11am hybrid EGM in Toorak to approve placement shares, including manager equity. No protest votes. Market cap $9.1m. Has wracked up $91m of accumulated losses with just $1.5m of net assets.

Group 6 Metals (G6M): 11am AEST virtual EGM to approve various share issue via Computershare. Market cap tiny as stock suspended. No protest votes. Last accounts in March 2024 showed accumulated losses of $106.8m and net assets of $72.3m, so $170m has been lost, much of it on its King Island tungsten mine.

Elixir Energy (EXR): 11am physical EGM in Adelaide to approve 3 share issues, which all attracted modest protest votes. Market cap $39m. Accumulated losses of $84.4m and net assets of $59.2m so have dropped more than $100m.

Matsa Resources (MAT): 9.30am physical EGM in Perth to approve capital raisings. No protest votes. Market cap $43m. Accumulated losses of $68.4m and net assets of $14.5m.

Somerset Minerals (SMM): 10am physical EGM in Perth to approve an acquisition and share issues. No protest votes. Market cap $3.4m. Accumulated losses of $34.8m and negative net assets of $1.7m.

Yojee (YOJ): 11am physical EGM in Perth to approve share issues, including manager options. No protest votes. Market cap $47m. Accumulated losses of $63.7m and net assets of $2.8m.

South Harz Potash (SHP): 3pm physical EGM in Perth to approve various share issues. No protest votes. Market cap $8.6m. Accumulated losses of $43m and net assets of $1m so investors have dropped $35m.

April 24, 2025

Percheron Therapeutics (PER): physical hostile EGM in Sydney to remove directors which was easily defeated by circa 72% of voted stock with extra voting data. Market cap $12m. Accumulated losses of $110m and net assets of $15.3m.

April 25, 2025

No meetings on ANZAC Day.

Monday, April 28, 2025 (B)

QMines (QML): 10.30am physical EGM in Mosman to approve capital raise, plus they bolted on this extra resolution on April 16. Market cap $19m. Accumulated losses of $15.2 and net assets of $21.9m.

Desoto Resources (DES): 10am physical EGM in Perth to approve share issues. Market cap $11m. Accumulated losses of $4m and net assets of $8.4m.

Forrestania Resources (FRS): 10am physical EGM in Perth to approve capital raising. Market cap $6.8m. Accumulated losses of $10.6m and net assets of $6.5m.

High Tech Metals (HTM): 10am physical EGM in Perth to approve various share issues. Market cap $8.5m. Accumulated losses of $2.8m and net assets of $3m.

# Saferoads Holdings (SRH): 2pm virtual meeting via Automic to approve $10.4m business sale. See notice of meeting. Market cap $1.8m. Accumulated losses of $1.3m and net assets of $4.7m.

Zimi (ZMM): 1pm hybrid EGM in Perth via Teams to approve capital raise and related party deals. Market cap $3.9m. Accumulated losses of $53.3m and net assets of just $1.5m.

April 29, 2025

# Adherium (ADR): 10am virtual EGM Melbourne time via Computershare platform to approve various share issues. Market cap $8.3m. Accumulated losses of $109.3m and net assets of $1.4m.

# G8 Education (GEM): 11am hybrid in Brisbane. See notice of meeting. Market cap $1.11 billion.

Rare Foods Australia (RFA): 10am physical EGM in Perth to approve delisting. Market cap $2.4m. Accumulated losses of $23m and net assets of $7.4m.

Native Mineral Resources (NMR): 2.30pm physical EGM in Sydney to approve various share issues. Market cap $67m. Accumulated losses of $20.4m and net assets of $1.5m.

James Bay Minerals (JBY): 2pm physical EGM in Perth. Market cap $46m. Has net added value for shareholders.

Unibail-Rodamco-Westfield (URW): 10.30am physical meeting in Paris. See notice of meeting.

April 30, 2025

NZ Coastal Seafood (NZS): AGM delayed until 2pm NZ time. Accumulated losses of $15m and net assets of $1.3m.

Dart Mining (DTM): 11am Melbourne time virtual EGM. See notice of meeting. Market cap $3.8m. Accumulated losses of $18.9m and claimed net assets of $24m so due a big write-down.

Top Shelf International (TSI): originally scheduled as a 2pm virtual via Lumi for November 29, but then adjourned until February 28 due to delay with the June 30 accounts. Stock suspended. Was then delayed again until April 30. Accumulated losses of $106.6m and net assets of $40.5m.

Antilles Gold (AAU): 10.30am physical EGM in Bowral. Market cap $8.5m. Accumulated losses of $US96m ($A152m) and net assets of $US14.7m so investors are down about $160m.

XReality Group (XRG): 2pm physical EGM in Sydney to approve debt for equity swap with largest shareholder. Market cap $20m. Accumulated losses of $41m and net assets of $8.9m.

Black Rock Mining (BKT): 2pm physical EGM in Perth to approve capital raise. Market cap $34m. Accumulated losses of $71.5m and net assets of $57.9m so due a write-down and investors have dropped $96 million.

Almonty Industries (Aii): 10am physical AGM in British Columbia. Record date was March 14. See notice of meeting. Market cap $640m.

Doctor Care Anywhere PLC (DOC): market cap $34m. London physical AGM at 5pm Australian time on April 30. Accumulated losses of 64.4m pounds and net assets of about $1 million.

May 1, 2025 (B)

4D Medical (4DX): 10am physical EGM in Carlton to approve capital raising. Market cap $128.4m. Accumulated losses of $163.3m and net assets of $59.9m.

# Zoom2U Technologies (Z2U): 10am virtual EGM to approve capital raising. Market cap $14m. Accumulated losses of $23.6m and net assets of 400k.

# GPT (GPT): 10am physical AGM in Sydney. See notice of meeting.

# Nido Education (NDO): ran a hybrid out of Melbourne in May 2024. Market cap $170m. 11am hybrid in Melbourne on May 1. See notice of meeting. See recent Alan Kohler interview.

# Rio Tinto (RIO): 9.30am hybrid in Perth. See notice of meeting.

Telsoro Gold (TSO): 10am physical AGM in Perth. Market cap $42m. Accumulated losses of $23.2m and net assets of $46.3m.

Culpeo Minerals (CPO): 2pm physical AGM in Perth. Market cap $3.7m. Modest losses.

May 2, 2025

# Iress (IRE): 11.30am hybrid AGM in Melbourne via Computershare. See notice of meeting. Market cap $1.44 billion.

Panther Metals (PNT): noms deadline April 2. Market cap $4.5m. See notice of meeting for 11.30am physical AGM in Perth. Modest losses.

# Iluka Resources (ILU): physical AGM in Perth.

Legend Mining (LEG): physical EGM in Perth. Market cap $22m. Accumulated losses of $84.2m and net assets of $48.8m so write-offs coming.

Morella Corp (1MC): 10am physical EGM in Brisbane. Market cap $5.9m. Accumulated losses of $298m and net assets of $9.9m so a huge disaster for investors.

Saturday, May 3


# Capstone Copper (CSC): admitted to the ASX200 in September 2024. Market cap has soared to $9.4b in early 2025. See notice of meeting for May 2 physical AGM at 11am in Vancouver (4am Melb time on May 3.).

May 5, 2025

Timah Resources (TML): 10.30am physical AGM in Sydney. Market cap $3.6m. Modest losses reported in Remimbi.

Zeus Resources (ZEU): 1.30pm physical EGM in Perth to approve share issues. Market cap $4.5m. Accumulated losses of $18.5m and net assets of $3.8m.

West Cobar (WC1): 2pm physical EGM in in Perth to approve share issues. Market cap $2.3m. Accumulated losses of $18.5m and net assets of $3.8m.

May 6, 2025

# Brainchip Holdings (BRN): attended hybrid in 2024. Market cap $580m. AGM is 11am on May 6. Accumulated losses of $US198.2m and net assets of $US19.8m.

Hillgrove Resources (HGO): 9.30am physical AGM in Adelaide. Market cap $86m. Accumulated losses of $293m and net assets of $41.5m for a total drop of more than $250m.

88 Energy (88E): Perth physical meeting on May 6. See notice of meeting. Market cap $29m. Accumulated losses of $287m and net assets of $149m so big write-downs coming and investors have dropped more than $400m.

Black Cat Syndicate (BC8): Did a $65m placement at 76c, an 11% discount to the previous close of 86c. The residual $12m needs shareholder approval at a physical EGM at 10am on May 6 in Perth. No SPP for retail so they've been added to this “placement only shame file”. The stock closed at 80c on March 19, so capital raising is in the money and company is capitalised at almost $500m.

FBR Ltd (FBR): 10am physical EGM in Perth to approve various share issues. Market cap $34m. Accumulated losses of $169m and net assets of $68m so write-downs coming and investors have dropped almost $200m.

May 7, 2025

# Pepper Money (PPM): 9am virtual AGM. See notice of meeting.

# Helia (HLI): 11am hybrid in Sydney. Market cap $980m after recent share price tumble.

# TPG Telecom (TPG): 10am physical AGM in Sydney but no hybrid via platform of its share registry provider Computershare. See notice of meeting. Announced key dates on February 14.

Green Technology Minerals (GT1): 9am physical EGM in Perth. Market cap $14.4m. Accumulated losses of $22m and claimed to have net assets of $104m so big write-downs are coming.

Prospech (PRS): 11am physical AGM in Sydney. Market cap $7.5m. Relatively modest losses.

RLF Agtech (RLF): 10am physical EGM in Perth to approve various share issues. Market cap $21.7m. Accumulated losses of $21.2m and net assets of $4.9m.

AXP Energy (AXP): 10am physical EGM in Sydney to approve various share issues. Market cap $9.9m. Accumulated losses of $85.5m and net assets of $5m.

Kaiser Reef (KAU): 10am physical EGM in Perth to approve capital raising. Market cap $55m. Accumulated losses of $23m and net assets of $31.6m so shareholders are about break even.

May 8, 2025 (G)

# ARN Media (A1N): 9am hybrid in Sydney. See notice of meeting. Market cap $178m. Accumulated losses of $1.225 billion and net assets of $255m.

Ausquest (AQD): 10am physical EGM in Perth to approve capital raise. Market cap $66m. Accumulated losses of $59m and net assets of $10.7m to about breakeven overall.

Arovella Therapeutics (ALA): 11am virtual EGM Melbourne time via zoom to approve share issues. Market cap $85m. Accumulated losses of $97m and net assets of $11.5m.

# Bougainville Copper (BOC): 1.30pm hybrid in Port Moresby via Computershare platform. See notice of meeting. Market cap $148m.

### Capral Aluminium (CAA): 10am virtual AGM via Computershare platform. See notice of meeting. Market cap $155m. Accumulated losses of $331m and net assets of $225m so a long term disaster for investors.

Codeifai (CDE): 11am virtual AGM. See notice of meeting. Market cap $3.5m. Accumulated losses of $88.3m and net assets of $2.7m.

GTI Energy (GTR): 10am physical AGM in Perth. See notice of meeting. Market cap $9m. Accumulated losses of $16.8m and net assets of $26.7m.

# Hutchison Telecom (HTA): market cap $353m. 10am hybrid in Sydney. See notice of meeting. Accumulated losses of $4.25 billion and net assets of just $23.8m.

SSR Mining (SSR): 10am virtual meeting Denver time for the US based dual listed company. Market cap $3.46 billion. Record date was March 10 and they're planning to delist from ASX.

# Woodside Energy (WDS): 10am hybrid at Crown Perth. See notice of meeting.

Friday, May 9, 2025

Alcoa CDIs (AAI): 7.30am virtual AGM. See proxy statement. Missed March 12 record date.

Arizona Lithium (AZL): 10am physical EGM in Perth to approve share issues. Market cap $27m. Accumulated losses of $112.4m and net assets of $92.4m so big write-offs to come and investors down almost $200m.

Accelerated Resources (AX8): 10am physical EGM in Perth to approve various share issues. Market cap $4.7m. Accumulated losses of $15m and net assets of $10.8m.

Besra Gold (BEZ): board called EGM to remove a director of the dual listed Canadian company. NoM still to come.

Brazilian Critical Minerals (BCM): 11am physical EGM in Perth to approve capital raising. Market cap $8.5m. Accumulated losses of $42.7m and net assets of 855k.

### Brazilian Rare Earths (BRE): 9am virtual Melbourne time. See notice of meeting. Market cap $560m.

Cardiex (CDX): 9.30am physical EGM in Sydney to approval share issues. Market cap $25m. Accumulated losses of $93.6m and net assets of $6.6m.

Dreadnought Resources (DRE): 2pm physical EGM in Perth to approve share issues. Market cap $51m. Accumulated losses of $68m and net assets of $42.4m.

Dropsuite (DSE): the Melbourne-based company has agreed to sell itself for $420m to Texas-based IT automation giant NinjaOne, which agreed to pay $5.90 a share, a 34% premium to the previous close of $4.40. The 117 page scheme implementation agreement dropped on January 28, the same day the deal was announced with no earlier public clues. The scheme meeting is an 11am hybrid in Melbourne on May 9. See 172 page scheme book released on April 2.

### Invion Ltd (IVX): 1pm virtual EGM Melbourne time to approve capital raising. Market cap $8m. Accumulated losses of $137.6m and net assets of $13.1m.

New Zealand Coastal Seafoods (NZS): 2pm physical AGM in Sydney at Automic. Market cap tiny. Accumulated losses of $14.9m and net assets of $1.3m.

### Next Science (NXS): Hybrid AGM is at 10am Melbourne time on May 9. See notice of meeting. Market cap $29m. Accumulated losses of $89m and net assets of $3.4m.

# QBE Insurance (QBE): 10am Sydney hybrid at Wesley Centre. See notice of meeting.

Vanadian Resources (VR8): 10.30am physical EGM in Perth to approve equity and loan note issues. Market cap $8.5m. Accumulated losses of $9.6m and net assets of $29m so big write-downs coming.

# West African Resources (WAF): 9.30am physical AGM in Perth. See notice of meeting. Market cap just hit $1.7 billion. Executive chair and no constitution online or archive of past AGM recordings. Was a physical AGM in Perth in on May 10, 2024. See notice of meeting. Biggest protests 13.4% against 3 performance rights resolutions.

May 12, 2025 (B)

Asara Resources (AS1): 9am physical EGM in Perth to approve share issue. Market cap $53m. Accumulated losses of $89.4m and net assets of $28.9m.

Felix Gold (FXG): noon physical EGM in Brisbane to approve various share issues. Market cap $44m. Accumulated losses of $8.5m and net assets of $25m.

Tasfoods (TFL): 11am virtual AGM. Market cap $1.7m. Accumulated losses of $61m and net assets of $7.1m.

# Universal Biosensors (UBI): noon virtual AGM. See notice of meeting. Market cap $20m. Record date April 9. Accumulated losses of $99m and net assets of $17.4m.

### Waypoint REIT (WPR): 10am hybrid in Sydney. See notice of meeting. market cap $2.35b. Ran a hybrid in Sydney on May 15 in 2024.

Way2Vat (W2V): 5pm Melbourne time virtual EGM. Market cap $6.5m. Accumulated losses of $30.8m and negative net assets of $1.2m.

May 13, 2025

### Adisyn (Ai1): 3.30pm Perth time virtual EGM to approve share issues. Market cap $29m. Accumulated losses of $14.6m and net assets of $4.2m.

Altech Batteries (ATC): 10am Perth physical EGM to approve share issues. Market cap $78m. Accumulated losses of $125.8m and net assets of $26.4m.

Athena Resources (AHN): 11am physical EGM in Perth to approve share issues. Market cap $8m. Accumulated losses of $9.7m and net assets of $13.8m.

Embark Early Education (EVO): 10am physical AGM on the Gold Coast. Market cap $145m. Ran a Gold Coast physical AGM in 2024 and also did a big placement with no SPP last year.

Trivarx Ltd (TRI): 9am physical EGM in Perth to approve capital raising. Market cap $7.4m. Accumulated losses of $103m and net assets of $11.4m.

May 14, 2025

Catalina Resources (CTN): 1pm physical EGM in Perth to approve various share issues. Market cap $3m. Accumulated losses of $23.2m and net assets of $3.5m.

Cygnus Metals (CY5): 9am physical AGM in Perth. Market cap $93m. Accumulated losses of $31.7m and net assets of $71.4m so investors are in only modestly down.

Emu (EMU): 5pm hostile EGM in Perth to change board composition. See notice of meeting. Market cap just $6m. Was delayed on the day until April 16 and then delayed on the day again until 5pm on May 14.

### Freelancer (FLN): stock was at 16c capitalising it at $74m in Jan 2025. Ran a hybrid in 2024. 4pm hybrid in Sydney on May 14. Was queried by ASX on January 10. Accumulated losses of $17.5m and net assets of $26.7m against a market cap of $97m.

Genetic Technologies (GTG): 11am physical EGM in Sydney called by the administrators. See notice of meeting. Accumulated losses of $166m and net assets of $1.83m although these accounts are more than 12 months old.

Grange Resources (GRR): physical AGM in Tassie with noms closing March 26. See notice of meeting. Market cap $231m. Retained earnings of $731m and claimed net assets of $1.06 billion so big write-downs coming.

# Imricor Medical Systems (IMR): 8am virtual Melbourne time. See notice of meeting. US based company when it should be a hybrid. Market cap had soared to $350m by early 2025. Record date was March 25 for CDI in 2024.

# Reckon (RKN): 10am physical AGM in Sydney. See notice of meeting. Market cap $54m.

Resolution Minerals (RML): 9.30am physical EGM in Adelaide to approve various equity issues. Market cap $4.2m. Accumulated losses of $19m and net assets of $17.2m.

Siren Gold (SNG): See notice of date. Market cap $12m. Accumulated losses of $16.3m and net assets of $14.1m.

# Smart Group (SIQ): 11am physical AGM in Sydney. See notice of meeting. Market cap $960m. Accumulated losses of $23.2m and net assets of $258.3m.

Xstate Resources (XST): 10am physical AGM in Perth. Market cap tiny. Accumulated losses of $55m and net assets of $3.4m.

Thursday May 15, 2025

# Ampol (ALD): 10am hybrid in Sydney via the open briefings online platform. See notice of meeting.

# Atlas Arteria (ALX): 10am hybrid in Melbourne at RACV Club and via the Computershare platform. See notice of meeting.

Australian Oil Company (AOK): 10am physical AGM in Perth. Market cap $2m. Accumulated losses of $35m and net assets of 431k.

Bass Oil (BAS): 11am physical AGM in Adelaide. Market cap $12.5m. Accumulated losses of $28.3m and net assets of $7m.

# Briscoe Group (BGP): 10am hybrid Auckland time via the Link platform. See notice of meeting. Market cap $990m.

EDU Holdings (EDU): 10am physical AGM in Sydney. Market cap $22m. Accumulated losses of $18m and net assets of $12.4m.

Euro Manganese (EMN): 10am Vancouver time virtual EGM to approve share issues via Computershare platform. Market cap $22m. Accumulated losses of $79m and net assets of $9.8m.

# OM Holdings (OMH): 10am Perth time physical AGM in Malaysia. Market cap $250m.

# Oohmedia (OML): Announced a May 15 AGM date nice and early February 26. Sadly, it is a physical only affair in Sydney starting at 11am via Link with one way webcast. Market cap $781m. Accumulated losses of $75.8m and net assets of $746m. AD appointed.

# Resolute Mining (RSG): 2pm physical AGM in Perth. See notice of meeting. Market cap $990m.

Terrain Minerals (TMX): 8am physical EGM in Perth to approve 5 share issue resolutions. Market cap $6m. Accumulated losses of $23.5m and net assets of $4m.




Friday May 16, 2025 (B)

# Appen (APX): 10am physical AGM in Sydney with Link as share registry. Market cap $760m in Feb 2025. AD appointed.

Avira Resources (AVW): 10am physical EGM in Perth to approve various share issues. Market cap just $1m. Accumulated losses of $35.4m and net assets of $1.5m.

Cosmos Exploration (C1X): 10am physical EGM in Perth to approve share issues. Market cap $9.2m. Was adjourned on April 9 until May 16. Accumulated losses of $8.5m and net assets of $5.8m.

# Gold Road Resources (GOR): 10am hybrid AGM in Perth delivered via Computershare. See notice of meeting. Market cap $2.77b.

### Ionic Rare Earths (IXR): 10am physical EGM in Melbourne at Baker & McKenzie in William St to approve 8 share issues via Mark Licciardo. Market cap $42 million. Accumulated losses of $68.9m and net assets of $35m.

# Larvotto Resources (LRV): continuing the poor tradition of physical AGMs in Perth. Starts at 10am. See notice of meeting. Market cap $280m.

Saturn Metals (STN): 10am physical EGM in Perth to approve 3 general placement resolutions. Market cap $108m.

Simble Solutions (SIM): 11am physical AGM in Sydney. Market cap $3.5m. Accumulated losses of $78.7m and net assets of 662k.

Tian An Australia (TIA): noon physical AGM in Sydney. Market cap $13m. Accumulated losses of $222.1m and net assets of $68m so more write-offs coming.

Touch Ventures (TVL): 11am physical AGM in Sydney. Market cap $51.7m. Accumulated losses of $114.7m and net assets of $84.1m.

Visionflex Group (VFX): 10am physical EGM in Sydney. Market cap $10m. Accumulated losses of $53.1m and negative net assets of 697k.




May 19, 2025

Errawarra Resources (ERW): 10am physical EGM in Perth to approve share issues. Market cap $6.5m. Accumulated losses of $13.1m and negative net assets of 476k.

ImExHS Ltd (IME): 11am hybrid AGM in Sydney and via this Zoom link. Market cap $18.3m. Accumulated losses of $30.3m and net assets of $14.5m.

Metals X (MLX): 10am physical in Perth. Market cap $589m. Accumulated profits of $89m and net assets of $427m.




May 20, 2025

Birddog Technology (BDT): 11am physical EGM in Melbourne. Market cap $7.7m. Accumulated losses of $25.3m and net assets of $18.7m.

# Brisbane Broncos (BBL): 10am physical AGM in Brisbane on May 20. See notice of meeting. Market cap $92m. Accumulated profits of $18.8m and net assets of $47.8m.

De.mem (DEM): May 20 AGM. Market cap $35m. Accumulated losses of $31.8m and net assets of $12.9m.

# Electro Optic Systems (EOS): 10am physical AGM at Minter Ellison (Collins Arch) in Melbourne. See notice of meeting. Market cap $230m in April 2025. ADM option. It currently has 6 directors with Gary Hounsell as chair and former Federal Labor politician Kate Lundy as the only female. Market cap $230m. Accumulated losses of $260.5m and net assets of $219.5m.

### Elixinol Wellness (EXL): noon virtual AGM Melbourne time via this Vistra Zoom link. Market cap $6.4m. Accumulated losses of $227.9m and net assets of $10m.

Mayfield Childcare (MFD): 2pm physical AGM in Melbourne. See notice of meeting. Market cap $31m.

Sunshine Metals (SHN): 3pm physical EGM in Perth to approve share issues. Market cap $12m. Accumulated losses of $26.6m and net assets of $13.7m.

# Viva Energy (VEA): 2pm hybrid in Melbourne. See notice of meeting.

Whitehawk (WHK): 9am AGM via Computershare platform. market cap $5.4m. Accumulated losses of $19.5m and net assets of 63k.




Wednesday, May 21, 2025

Austral Resources (AR1): 9.30am physical AGM in Brisbane. Market cap tiny. Accumulated losses of $102.1m and net assets of $28.7m to more write-downs coming.

# Bell Financial Group (BFG): 10am virtual AGM. See notice of meeting. Market cap $428m.

Buru Energy (BRU): 9am physical AGM in Perth. Market cap $30m. Accumulated losses of $294.3m and net assets of $16.5m.

# Dalrymple Bay Infrastructure (DBI): notified ASX on December 2 about May 21 AGM date. Earnings call on Feb 25 at 11am Melbourne time. The constitution outlines a range of 3-9 directors and it currently has 5 directors, including 2 females. Nominations must be 45-90 business days before AGM but require support from at least 100 shareholders or the holders of 5% of shares on issue. The company raised $1.286b at $2.57 when it was floated by Brookfield in November 2020. Stock was at $3.63 by February 2025 and have never run a full hybrid AGM, although online written questions were allowed via Link in 2024. Upcoming AGM is a 10am hybrid, but only for online questions, not voting. See notice of meeting.

# Future Generation Australia (FGX): 10am Sydney hybrid. See notice of meeting.

# Future Generation Global (FGG): 11.15am Sydney hybrid. See notice of meeting.

Red Sky Energy (ROG): May 21 AGM with noms closing April 9. Market cap $38m. Accumulated losses of $45.8m and net assets of $7.3m.

Roolife (RLG): 10am Perth physical EGM to approve various share issues. Market cap $6m.

# Stanmore Resources (SMR): 10am hybrid in Brisbane. See notice of meeting. Market cap $1.6b.

# Telix Pharmaceuticals (TLX): 10am hybrid in Sydney and via Link platform. See notice of meeting.

# Vista Group (VGL): 3pm hybrid AGM Auckland time. Market cap $843m.

Vmoto (VMT): 2pm physical AGM in Perth. Market cap $26m. Accumulated losses of $29m and net assets of $89m.






Thursday May 22, 2025

Australis Oil and Gas (ATS): 11am physical AGM in Perth. See notice of meeting. Market cap $11.7m.

African Gold (A1G): market cap $42m. Accumulated losses of $8.3m and net assets of $8.5m.

Aquirian (AQN): 11am physical EGM in Perth to approve 1 director nomination and a bunch of share issues. Market cap $32m.

EBR: 9am Melbourne time virtual from the US. See notice of meeting. Market cap $630m. Record date was March 24 so too late to buy in.

# ERA (ERA): Rio Tinto now owns 98%. Have historically run physical meetings in Darwin. 10am physical AGM in Brisbane. Rio has issued compulsory acquisition notices.

# Frontier Digital Ventures (FDV): 4pm hybrid AGM in KL on May 22. See notice of meeting. Market cap $132m in Jan 2025. Ran a hybrid in 2024. Market cap $62m. Patrick Gove up for election.

# GQG: 9am Melbourne time virtual. See notice of meeting.

# Karoon Energy (KAR): 10am physical AGM at The Langham in Melbourne. See notice of meeting.

Kula Gold (KGD): 11.30am physical AGM in Perth. See notice of meeting. Market cap $7.4m.

# Nickel Industries (NIC): 11am physical AGM in Sydney via Computershare with chair Norm Seckold up for election. See notice of meeting. Previously ran physical AGMs and market cap $3.23b in Feb 2025.

Phoslock (PET): 10am physical AGM in Sydney. See notice of meeting. Accumulated losses of $81.5m and net assets of $11.7m.

Talius Group (TAL): 10am physical AGM in Brisbane. Market cap $23m. Accumulated losses of $18.7m and net assets of $4.4m.

# Ventia Services (VNT): 9am virtual AGM. See notice of meeting.

# Vita Life Sciences (VLS): ran a physical in Sydney on May 8, 2024. Market cap $103m. See notice of May 22 AGM in 2025. Retained profits of 846k and net assets of $52.2m.

### Xanadu Mines (XAM): 11am physical AGM in Melbourne. See notice of meeting. Market cap $101m. Accumulated losses of $111.1m and net assets of $69.9m.


Friday, May 23, 2025

# 29Metals Ltd (29M): 10.30am hybrid in Melbourne. See notice of meeting. Accumulated losses of $553m and net assets of $419m.

Argosy Minerals (AGY): 1.30pm physical AGM in Perth. See notice of meeting. Has a history of last day in May physical meetings in Perth. See this notice of meeting. Market cap crashed from $500m to $47m in December 2024 with stock at 2c. Accumulated losses $69m and claims net equity of $94m. Was removed from All Ords in March 2025. Market cap $30.5m.

Blue Star Helium (BNL): 11am physical AGM in Perth. Market cap $18.9m. Accumulated losses of $28.4m and net assets of $10.4m.

### BSP Financial (BSP): 10am Melbourne time hybrid in Port Moresby. See notice of meeting.

Lodestar (LSR): 10am physical EGM in Perth to approve various equity issues. Market cap $5m.

Many Peaks Minerals (MPK): 9am physical EGM in Perth to approve share issues. Market cap $49m. Accumulated losses of $7.4m and net assets of $9.2m so investors well in front.

Metro Mining (MMI): 11am physical AGM in Brisbane. See notice of meeting. Market cap $323m. Accumulated losses of $254m and net assets of $40.6m so investors are in marginally in front.

Star Minerals (SMS): 10am physical EGM in Perth to approve share issues. Market cap $4.6m.

# Syrah Resources (SYR): ran a physical in Melbourne in 2024 and no AGM archive online. Was May 24 in 2024 and copped a 30% rem first strike. Down $320. Will be on May 23 in 2025.

# Reef Casino Trust (RCT): 2pm physical AGM at its Cairns casino. Accumulated losses of $86.6m and net assets of $11.35m.

# Restaurant Brands (RBD): May 23 AGM with director deadline of April 7. Market cap $458m. They ran a hybrid in 2024.




May 26, 2025

## ABX Group (ABX): virtual AGM via Zoom at noon Melbourne time. See notice of meeting. Market cap $10m.

# Avecho Biotechnology (AVE): 10am physical AGM in Melbourne. See notice of meeting. Has wracked up $270m in accumulated losses, claimed to have $3.3m in net assets and market cap is $19m.

# Centaurus Metals (CTM): 2025 AGM date is May 26. 10.30am physical meeting in Perth on May 28, 2024. See notice of meeting. The constitution outlines a range of 3-7 directors and it currently has 6 directors but only 1 female. Nominations by a shareholder must be 30 business days before the AGM and on page 32 it uses archaic language suggesting only men can nominate. Market cap was $171m in December 2024. Accumulated losses of $239m and net assets of $35.4m.

Halo Technologies (HAL): 10am virtual AGM Melbourne time via Zoom. See notice of meeting. Market cap $3.7m.

HyTerra Ltd (HYT): physical AGM in Perth. Market cap $60m. Accumulated losses of $45m and net assets of $36m.

Midas Minerals (MM1): market cap $21m. Shareholders modestly in front overall.

May 27, 2025

Burgundy Diamond Mines (BDM): May 27 AGM with noms closing on April 3. Accumulated losses of $146.4m and net assets of $62m. See Alan Kohler interview with CEO.

# Dicker Data (DDR): 2pm with details to come - likely to be physical.

Lion Energy (LIO): 10am physical AGM in Perth. Market cap $5m. Accumulated losses of $56m and net assets of $6.5m.

# Neuren Pharmaceuticals (NEU): 10.30am hybrid AGM in Melbourne. See notice of meeting. Market cap $1.78b. Accumulated profits of $180m and net assets of $363m.

Yari Minerals (YAR): 2pm physical AGM in Perth. Market cap $1.9m. Accumulated losses of $53.5m and net assets of $2.1m.



May 28, 2025

# Ainsworth Gaming Technology (AGI): physical only meeting always held at the Bankstown Sports Club in Sydney in May 2024. See notice of meeting. Market cap $405m in May 2024. The fail to publish their constitution or a transcript/archive of AGM webcast when they do publish transcripts of the half yearly earnings call. Earnings call is 10am on February 26. 2025 AGM is on May 28 in the usual venue. Accumulated losses of $3.4m and net assets of $360m.

# Eagers Automotive (APE):

### Fluence Corp (FLC): 10am virtual Melbourne time. See notice of meeting. 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.

# Frontier Energy (FHE): Mark McGowan announced as chair last year. They ran a 9am physical in Perth on May 24, 2024. Market cap $92m. Accumulated losses of $42.7m and net assets of $81.3m.

Hydration Pharmaceuticals (HPC): market cap $2.7m. Accumulated losses of $40.4m and net assets of $2.7m.

Leo Lithium (LLL): market cap tiny. Long tern suspended but curiously has retained earnings of $462m and net assets of $575m. How so?

# Life360 (360): dual listed California-based company with a $1.45 billion market cap. Record date was April 9 in 2024, so am on the register in good time this year. They don't publish past AGM webcasts. 9.30am virtual AGM. See notice of meeting.

Rapid Lithium (RLL): 11am May 28. Market cap $3.7m. Accumulated losses of $43.4m and negative net assets of $10.6m.

Titan Minerals (TTM): see notice of date. Market cap $110m. Accumulated losses of $US161.8m and net assets of $US57.4m.

Vulcan Energy (VUL): gave notice of May 28 AGM. Market cap $979m.

# Yancoal (YAL): Earnings call was noon on February 21. AGM is May 28.




May 29, 2025

Antilles Gold (AAU): market cap $8.5m. Accumulated losses of $96m and net assets of $14.7m.

Alvo Minerals (ALV): market cap $8 million. Accumulated losses of $19m and net assets of $1.5m.

Auric Mining (AWJ): market cap $40m. Retained profits $1.7m and net assets of $18m.

Asra Minerals (ASR): see notice of date. Market cap $8.3m. Accumulated losses of $96m and net assets of $15m.

Bastion Minerals (BMO): physical meeting in Sydney. Market cap $3.37m. Accumulated losses of $21.9m and net assets of $1.5m reported in August 2024. Suspended.

Brookside Energy (BRK): 9am physical AGM in Perth. See notice of meeting. Market cap $35m. Accumulated losses of $183m and net assets of $95.4m.

Canadian Phosphate (CP8): May 29 AGM. Market cap $9.2m. Accumulated losses of $30.4m and net assets of $10.4m.

Carbine Resources (CRB): market cap $1.65m. Accumulated losses of $37m and net assets of $8.9m.

# EBR Systems (EBR): 9am Australian time for the virtual US AGM. See notice of date. Market cap $597m.

Empire Energy (EEG): market cap $188m. May 29 AGM. Will be a Sydney physical. Accumulated losses of $169.2m and net assets of $136.4m.

# Energy Transition Minerals (ETM): 9am physical AGM in Melbourne. See notice of meeting. Was capitalised at $100m in January 2025 and recruited Julie Bishop as a strategic adviser who will hopefully persuade them to get with the program and offer a hybrid AGM in May this year rather than this dinosaur physical effort in Melbourne last year. Ran an EGM on March 11. AGM delayed until May 29 with noms closing on April 14. Will be a Melbourne physical. Accumulated losses of $400m and net assets of $15.7m.

Genmin Ltd (GEN): Market cap $29.7m. Accumulated losses of $51m and net assets of $33.7m for the aspiring miner in the African country of Gabon.

Invert Graphite (IVG): market cap tiny. Formerly Dominion Minerals and has wracked up $86.7m in accumulated losses.

# MA Financial (MAF): market cap $1.2 billion. Earnings call 11am Feb 20. Physical AGM at 11.30am on May 29.

# Regal Partners (RPL): earnings call at 11am on Feb 26. AGM May 29 with board noms closing April 4.

Reward Minerals (RWD): market cap $16m. 10.30am physical AGM in Perth. Accumulated losses of $61.9m and negative assets of $1.3m.

Sun Silver (SS1): 11am physical AGM in Perth. Market cap $118m. Accumulated losses of $2.6m and net assets of $23.9m so plenty of value created.

Sierra Nevada Gold Inc (SNX): market cap $3.5m. AGM in US on May 29 Australian time. Accumulated losses of $US8.8m and net assets of $US17.2m.

Terramin Australia (TZN): board noms close on April 7. Market cap $165m. Accumulated losses of $220.9m and net assets of $3m.

# United Overseas Corp (UOS): 10am Perth time virtual AGM. See notice of meeting. Market cap $940m.



Friday, May 30 (last day of mini-season)

Cape Range (CAG): market cap $8.5m. Accumulated losses of $19.9 million and net assets of $1.26m.

Challenger Gold (CEL): market cap $103m. Made a $58m profit in 2024. Retained profits of $174m and net assets of $203m.

Critical Resources (CRR): market cap $12.3m. Accumulated losses of $54.3m and net assets of $27.7m.

Cyclopharm (CYC), : physical meeting in Sydney at 11.30am - see notice of meeting. Capped at $168m in December 2024. The constitution unusually opens on page 4 outlining a range of 3-9 directors. Nominations must be 35 business days before the AGM and made by two members, whose names are included in the notice of meeting sent to all shareholders. See page 5. No sign of any AGM webcast archive from 2024 meeting. Australian Ethical has been selling down. Accumulated losses of $???m and net assets of $???m.

Enova Mining (ENV): Moorabbin-based company with a market cap of $8.6m. Accumulated losses of $29.5m and net assets of $9.5m.

Haranga Resources (HAR): market cap $7.2m. Accumulated losses of $54.3m and claims to have net assets of $27.7m so investors have dropped around $70 million overall.

Image Resources (IMA): market cap $108m. Accumulated losses of $43.6m and net assets of $98m.

Imagion Biosystems (IBX): Market cap $3.62m. Accumulated losses of $67m and net assets of $2.3m.

Jade Gas (JGH): market cap $15m. Accumulated losses of $21m and claims net assets of $21.5m to investors have dropped around $27m.

Lithium Universe (LU7): 11am physical AGM in Perth. Market cap $6m. Accumulated losses of $73m and net assets of $3.7m so investors are down around $70m.

LCL Resources (LCL): market cap $8.4m. Accumulated losses of $387m and net assets of $16.2m so a total disaster for investors.

M3 Mining (M3M): 11am requisitioned physical EGM in Perth to remove 3 directors. See notice of meeting. Market cap $2.9m.

Nanovue (NVU): tech company has a market cap of $22m. Accumulated losses of $21.4m and net assets of 338k.

Osteopore (OSX): Singapore-based company with a market cap of $2m. Accumulated losses of $18m and net assets of 306k.

Rocket DNA (RKT): 9am virtual AGM Perth time. See notice of meeting. Market cap $8.2m.

# Turaco Gold (TCG): market cap $356m. AGM is on May 30. Accumulated losses of $87.2m and net assets of $55m so investors well in front.



AGM mini season dates to get as not yet released (61 and rapidly shrinking given requirement for 28 days notice and that all AGMs must be held by the end of May)

Adriatic Metals (ADT): market cap $1.6b. Accumulated losses of $US162m and net assets of $US118.4m.

Advance Metals (AVM): market cap $9.3m. Accumulated losses of $15.2m and claims to have net assets worth $8.7m.

ADX Energy (ADX): market cap $16m. Accumulated losses of $96m and net assets of $22.7m.

Akora Minerals (AKO): market cap $17m. Accumulated losses of $22m and net assets of $13.5m.

Arrow Minerals (AMD): market cap $26m. Accumulated losses of $76m and net assets of $5.7m. David Flanagan on board.

Asian Battery Metals PLC (AZ9): market cap $27m. Losses are below market cap. 1500 shareholders in UK registered company, Australians holding CDIs

Aspire Minerals (AKM): market cap $139m. Brisbane-based aspiring miner in Mongolia. Accumulated losses of $55.4m and net assets of $42m so investors around $40m in front.

Aumega Metals (AAM): market cap $25.3m. Dual listed in Toronto buy audited out of Perth. Accumulated losses of $26.9m and net assets of $54.2m.

Austral Gold (AGD): market cap $37m. Audited by KPMG out of Sydney. Eduardo Sergio Elsztain owns 75.3%. Accumulated losses of $93.6m and net assets of $14.4m.

Bass Oil (BAS): market cap $15m. Accumulated losses of $28.3m and net assets of $7m.

Black Dragon Gold (BDG): market cap $19m. Accumulated losses of $C31.7m and net assets of $C1.5m.

CAQ Holdings (CAQ): market cap $5m. Accumulated losses of $23.7m and net assets of $57.9m so big write-downs coming.

Chariot Corp (CC9): market cap $14.8m. Accumulated losses of $36.7m and net assets of $7.7m.

Conrad Asia Energy (CRD): market cap $134m. Accumulated losses of $US47.9m and net assets of $US36.5m so investors are narrowly in front on this Peter Botten chaired company.

Culpeo Minerals (CPO): market cap $2.8m. Accumulated losses not too bad.

Dotz Nano (DTZ): held a 3pm virtual EGM Melbourne time via Zoom on January 9 2025 to approve share issues. See notice of meeting. Market cap $48.5m. No protest votes and see package on 4 written questions submitted. 2024 AGM was held on May 31.

# Dropsuite (DSE): has agreed to sell itself for $420m.

Duxton Water (D2O) : 2pm physical meeting in North Adelaide on May 29, 2024 - see notice of meeting. Market cap of $202m in December 2024. The constitution on page 24 gives no range but just follows the law so that means at least 3 with no cap. It currently has 7 directors including 2 females. A non-shareholder can self-nominate at least 35 business days before AGM. Market cap $210m in Feb 2025.

Epsilon Healthcare (EPN): market cap tiny. Accumulated losses of $48.1m and net assets of $7.5m.

# Far Ltd (FAR): market cap $44m. Accumulated losses of $14.7m and net assets of $47m.

Fineos Corp PLC (FCL): UK listed as well and market cap of $570m.

Flagship Minerals (FLG): market cap tiny. Accumulated losses of $8m and net assets of $11m.

Focus Minerals (FML): market cap $58m. Accumulated losses of $350m and net assets of $95m.

Genmin (GEN): market cap $39m. Accumulated losses of $51m and net assets of $33.7m.

Golden Horse Minerals (GHM): market cap $45m. Accumulated losses of $27.6m and net assets of $30m.

GreenHY2 (H2G): 11am physical AGM in Sydney. Market cap $8.4m. Accumulated losses of $87.2m and net assets of $2.8m.

Holista Colltech (HCT): market cap $8.5m. Accumulated losses of $23.7m and negative net assets of $3.7m.

Horseshoe Metals (HOR): market cap $9.4m. Accumulated losses of $27.7m and negative net assets of $1.2m.

Hydration Pharmaceuticals (HPC): market cap $3.5m. Accumulated losses of $40.4m and net assets of $2.7m so a disaster for investors.

InhaleRX (IRX): market cap $5m. Accumulated losses of $14.3m and net assets of -70k.

I Synergy (iS3): market cap $1.6m. Accumulated losses of $13m and net assets of -$2.5m.

Jervois Global: going through a US bankruptcy process so unlikely to meet with shareholders again.

Kina Securities (KSL): market cap $325m. New CEO recently appointed after 7 year stretch of predecessor.

Kincora Copper (KCC): market cap $6.5m. Accumulated losses of $C190m and net assets of $C18m.

Kore Potash PLC (KP2): market cap $184m. Accumulated losses of $US14.5m and net assets of $US167.6m.

Kuniko (KNI): market cap $13m. Accumulated losses of $15.5m and net assets of $11.6m.

LawFinance (LAW): market cap tiny. Accumulated losses of $189.7m and net assets of -$3m as at December 31, 2023.

Laramide Resources (LAM): market cap $188m. Accumulated losses of $C126.4m and net assets of $C117.8m.

# Light & Wonder (LNW): held a hybrid on June 5, 2024. Earnings call at 8.30am on February 26.

Loyal Lithium (LLi): market cap $8.8m. Accumulated losses of $20.6m and net assets of $19.4m.

Mac Copper (MAC): market cap $1.35b. Accumulated losses of $US235.7m and net assets of $US566m.

Marvel Gold (MVL): market cap $13m. Accumulated losses of $39.8m and net assets of $2.9m.

Minbox Resources (MNB): market cap $44.6m. Accumulated losses of $61.4m and net assets of $37m.

Multistack International (MSI): market cap negligible. Accumulated losses of $160.7m and negative net assets of $3.8m.

Novo Resources (NVO): market cap $32.6m. Also listed on Toronto exchange. Accumulated losses of $C414.4m and net assets of $C69.5m so a disaster for investors.

Nutritional Growth Solutions (NGS): market cap $4m. Accumulated losses of $US19m and net assets of negative US703k.

Po Valley Energy (PVE): market cap $44m. Accumulated losses of $42m and net assets of $16m.

RTG Mining (RTG): market cap $29.3m. Registered in British Virgin Island and dual listed in Canada. Accumulated losses of $US200m and net assets of $2.32m.

Sarama Resources (SRR): market cap $13m. Accumulated losses of $US67m and net assets of $US1.2m.

Siren Gold (SNG): market cap $11.4m. Accumulated losses of $16.2m and net assets of $14.1m.

SRJ Technologies PLC (SRJ): market cap $13.4m. Accumulated losses of 19.3m pounds and net assets of 10.9m pounds.

Strata Investment Holdings PLC (SRT): market cap tiny and long term suspended. Accumulated profits of 9.2m pounds and net assets of 25.6m pounds.

# Tigers Realm Coal (TIG): Accumulated losses of $175.2m and net assets of $65.2m, as at June 30, 2024. Stock suspended and unable to produce results due to Russian sanctions.

TMK Energy (TMK): market cap $28m. Accumulated losses of $15.9m and net assets of $23.7m.

Tolu Minerals (TOK): market cap $156m. Accumulated losses of $16.2m and net assets of $44.7m so have created around $85m of value for shareholders.

Tombador Iron (Ti1): accumulated losses of $25m and market cap tiny.

Toubani Resources (TRE): market cap $46m. Accumulated losses of $116.5m and net assets of $8.6m.

Voltaic Strategic Resources (VSR): market cap $7.3m. Accumulated losses of $31.9m and net assets of $11m.

Waratah Minerals (WTM): market cap $35m. Accumulated losses of $112.3m and net assets of $9.9m.

Way 2 Vat Ltd (W2V): Market cap $6.5m. Accumulated losses of $30.8m and negative net assets of $1.2m.

Xamble Group (XGL): market cap $5.4m. Accumulated losses of $15m and net assets of $3.3m.





Smattering of AGMs between June 1 and September 15

# NZME (NZM): market cap $180m. Earnings call at 8am on February 26. AGM date notice released for April 29, then delayed until June 3.

# Coronado (CRN): 10am June 4. See notice of meeting.

New World Resources (NWC): 10am physical EGM in Perth to approve share issues. Market cap $81m.

# Flutter Entertainment: June 5 in Ireland.

Avita Medical (AVH): 8am June 5 with meeting in US. See notice of meeting. Too late as record date was April 10. Market cap $340m.

### Fineos (FCL): 6pm virtual from Dublin. Market cap $595m. No early record date.

New Zealand King Salmon (NZK): June 11 hybrid AGM in Auckland. Market cap $105m.

NexGen Energy (NXG): June 17 in Canada.

Serko (SKO): 10am hybrid NZ time on June 26. Market cap $406m.

# Metcash (MTS):

# Macquarie (MQG):

Findi (FND): The ATM operator with Nicholas Smedley on the board raised $40m in a placement in March 2025 followed by a "strictly capped" fixed price $5m SPP for retail investors. Market cap around $225m. The stock resumed trading 5% higher at $4.80, so investors liked the raise and plan to float part of its business in India. Ran a physical AGM in Brisbane in August 2024.

# Xero (XRO): announced August 21 AGM date nice and early on February 17.

# OFX:

### Plenti (PLT): fin tech which held its virtual AGM in late August last year. Market cap $144m.








Known AGM dates during the upcoming main season

September 23, 2025

MFF Capital Investments (MFF): notified the ASX of the date nice and early on January 8.

October 21, 2025

Bendigo & Adelaide Bank (BEN): an early entry on ASA AGM calendar.

October 22, 2025

APA Group (APA): came out early with these key dates on December 10, 2024.

Magellan Financial Group (MFG)): came out early with these key dates on February 3, 2025.

October 23, 2025

Insurance Australian Group (IAG): came out early with these key dates on December 2, 2024.

October 30, 2025

Corporate Travel Management (CTD): announced the date in this calendar released to the ASX on February 19. Market cap $2.2b.

November 7, 2025

# Nine Entertainment (NEC): announced it nice and early on January 9.

November 13, 2025

AUB Group (AUB): advised the date nice and early on May 31.

November 28, 2025

Soul Pattinson (SOL): advised the date nice and early on February 21.

December 16, 2025

Orica (ORI): announced this AGM date on January 14, 2024, which was a full 11 months before the meeting.

December 18, 2025

ANZ: announced this AGM date on October 7, 2024, the earliest in the market at 14 months and 11 days before the meeting.






Completed AGMs and EGMs so far in calendar 2025

January 6, 2025

Respiri (RSH): 11am virtual EGM via Zoom to approve share issues. See notice of meeting. Market cap $99.5m. No protest votes. Failed to attend as Zoom registration was never approved, although it was lodged at 11.02am after the meeting had started.

January 7, 2025

RBR Group (RBR): 2pm physical EGM in Perth for share issuance. See notice of meeting. Market cap $2m. High 20s against 6 resolutions.

Great Divide Mining (GDM): single resolution 9am physical EGM in Brisbane to approve a transition from explorer to producer. See voting results. Market cap $11m.

Thursday, January 9, 2024

WIA Gold (WIA): 10am physical EGM in Perth to approve various share issues. See notice of meeting. Market cap $199m. No protest votes via Automic.

# Dotz Nano (DTZ): 3pm virtual EGM Melbourne time via Zoom to approve share issues. See notice of meeting. Market cap $48.5m. No protest votes and see package on 4 written questions submitted.

January 10, 2025

# Turaco Gold (TCG): 10am virtual EGM Perth time via Zoom to approve a capital raising with a related party. See notice of meeting. Market cap $255m. See package on 4 questions submitted but ignored at 4 minute meeting.

January 13, 2025

Victor Group (VIG): 1.30pm hybrid AGM in China via Zoom although no online voting. Need to email cosec before hand to get passcode. See notice of meeting. Market cap $36m. No protest votes.

8VI Holdings (8VI): shareholders in the dual-listed Singapore-based company voted do delist from the ASX at an EGM. See voting results.

Corazon Mining (CZN): Perth EGM for share issuance. No protest votes. Market cap $2.3m.

January 14, 2025

Enlitic Inc (ENL): 10am Melbourne time virtual via Link to approve share issues to board and execs. See notice of meeting plus this amendment on December 23. Record date was December 6 of US incorporated company. Market cap $35m. No protest votes.

Visioneering Technologies (VTI): joined the ASX exodus as shareholders voted to delist from the ASX. Current market cap of $3m well below what they took from Australian investors. See results announcement.

January 15, 2025

Lithium Energy (LEL): noon physical EGM in Perth which saw 96% support for proposal to sell Argentinian lithium assets for $97m. See voting results. Market cap unknown as stock long suspended.

AustChina Holdings (AUH): 10am physical EGM in Brisbane at Link's office with no protest votes against 4 share issuance resolutions. Market cap just $3.6m despite last accounts claiming net equity of $15.5m after wracking up $59m in accumulated losses.

January 16, 2025

Latin Resources (LRS): Pilbara Minerals agreed to issue about $530m worth of its stock to buy Latin Resources which had a market cap of $308m on August 15, before the agreed takeover was announced with a 185 page implementation agreement. Latin Resources first floated in 2010 when it raised $6m at 20c. The 496 page scheme book was lodged with ASIC on November 29. The two scheme meetings were held as physicals in Perth on January 16 and were approved by 99% of voted stock and 93% of voting shareholders.

Adavale Resources (ADD): 8am Perth time virtual EGM via Zoom to deal with 14 resolutions mainly related to share issues. See voting results. Market cap $4.6m.

Critical Resources (CRR): 10am physical EGM in Perth to approve 5 share issue resolutions. See voting results. Market cap $14.5m.

Leo Lithium (LLL): single resolution physical EGM in Perth to approve a $17.3m capital return. Market cap N/A.

Aurora Energy Metals (1AE): 10am physical EGM in Perth to approve disposal of its uranium project. See voting results. Market cap $12m.

Friday, January 17, 2025

Field Solutions (FSG): 11am Sydney hybrid AGM. See notice of meeting. Has been suspended recently. Tiny market cap. Biggest protest 7% against rem.

Peako Ltd (PKO): 11am physical EGM in Melbourne CBD to approve 3 capital raising resolutions which easily passed. Market cap $3.3m.

January 20, 2024

Resolution Minerals (RML): 9.30am Adelaide physical EGM to approve 14 share issuance resolutions. See notice of meeting. Market cap $3.2m.

# Larvotto Resources (LRV): 10am physical EGM in Perth. See notice of meeting. The gold and antinomy explorer capitalised at $207m is raising $30m for its Hillgrove Gold and Antimony mine via a two-tranche deal, priced at 52c. Around $17m was approved at the EGM. They ran a physical AGM on May 31, 2024. See notice of meeting.

Rox Resources (RXL): $26m two stage placement at 14c, a hefty discount to the previous close of 16c followed by a $1m SPP. Holding a physical EGM at 10am in Perth on January 20 to approve the placements. See notice of meeting. The $1m SPP received $2.33m in applications and they scaled back on a 'first come first serve" basis, which is pretty wild. Who gets to oversee the governance of that? They also closed it early on November 26 when $1.74m had already come through the door. The original closing date was December 5. Market cap now $98m.

Vulcan Energy Resources (VUL): See The AFR's Street Talk coverage of the raise detailing a $164 million placement at $5.85. The official ASX announcement provided additional detail about a $20 million SPP for the 30,000 retail shareholders. The Germany-focused but Perth-headquartered lithium outfit had slipped to $5.92 by December 16, giving it a market cap of $1.1 billion. There will be a physical EGM in Perth at 3pm on January 20 to approve the placement. See notice of meeting.

January 21, 2025

# NoviQtech (NVQ): 10am physical EGM in Sydney to approve share issuance. See notice of meeting. Market cap $28m. Was only shareholder attending in person and no protest votes.

VIP Gloves (VIP): AGM with no protest votes. Market cap N/A.

Cynata Therapeutics (CYP): physical EGM at noon in Melbourne to approve share issuance. See notice of meeting. Market cap $43m. No protest votes.

Scalare Partners (SCP): 11am Melbourne time virtual AGM with no protest votes. Market cap $16.6m.

January 22, 2025

Novonix (NVX): see details of $44m raise via a placement at 60c which included major shareholder Phillips 66 kicking in $7.7m, although this requires shareholder approval at a physical EGM scheduled for 11am in Brisbane on January 22. See notice of meeting. Ran a hybrid AGM in April 2024. Biggest protest 10.4% against Andrew Liveris options.

Albion Resources (ALB): 4pm physical EGM in Perth with 15 resolutions which all comfortably passed. Market cap about $4m.

Imugene (IMU): 2 item hybrid EGM at Automic in Sydney and via Zoom with no protest votes. Market cap $283m.

Lucapa Diamonds (LOM): 10am physical EGM in Perth but webcast via Webex. Biggest protest 24% against second tranche of placement. Market cap $6m.

January 23, 2025

# Myer (MYR): 9am hybrid EGM at Fed Square via Link to approve related party deal with Premier Investments. See 278 page explanatory memorandum. No protest votes.

# Fleet Partners (FPR): 9am hybrid in Sydney via Link. See notice of meeting. Market cap $630m. They withdrew the constitutional amendment to allow for virtual AGMs. No protest votes and provided shareholder voting numbers. See text of 7 questions asked.

# Premier Investments (PMV): 11am physical EGM at the Pullman as part of Myer related party transaction. See notice of meeting. No protest votes.

MCM Mining (MCM): physical share issue EGM in JBurg with no protest votes. Market cap $57m.

Stavely Minerals (SVY): 10am hybrid EGM in Perth via Zoom to approve a placement. See notice of meeting. Market cap $11m. No protest votes.

Friday, January 24, 2025

Foresta (FGH): physical EGM in Melbourne to approve range of share issues. See belated proxy form disclosure on Jan 9. Market cap $26m. No protest votes.

January 28, 2025

Island Pharmaceutical (SIG): 11am physical EGM in Sydney. See notice of meeting. Market cap $32m. Director Albert Hansen was ejected with 81% against.

Top End Energy (TEE): 10am physical EGM in Perth to approve placements. See notice of meeting. Market cap $13m.

January 29, 2025

Fat Prophets Global Property Fund (FPP): holding a physical winding up meeting at 2pm in Sydney. See notice of meeting Market cap just $17m. Appears to have passed but strange voting results announcement with 52% in favour and 6% against.

Carnaby (CNB): 10am physical EGM in Perth to approve various share issues with no protest votes. Market cap $72m.

# Sigma Pharmaceutical (SIG): 2pm hybrid meeting at The Sofitel via Link to approve 11 resolutions facilitating the back door listing of Chemist Warehouse. Was the only shareholder asking questions in the room. See notice of meeting which was dropped at 7.58pm on Wednesday, December 18. There were no material protest votes.

Chemist Warehouse: 6pm hybrid scheme meeting at The Olympic Hotel in Preston to approve backdoor listing of Chemist Warehouse. See notice of meeting lodged by Sigma at 4.23pm on Friday, December 13. There was 100% voting support.

January 30, 2025 (B)

# Pacific Current (PAC): 10am physical EGM at The Westin in Melbourne to approve a proposed $300m off market buyback. See notice of meeting. No protest votes as River Capital, Regal and Perpetual all got approval to participate. But will they?

Midway (MWY): 11am physical scheme meeting in Melbourne to approve $100m takeover. See scheme book. It was approved by 99% of voted stock and 97% of voting shareholders.

Equus Mining (EQE): 11am physical in Sydney for resumed AGM after delays due to financial problems. See notice of meeting. The belated accounts show $146m of accumulated losses and 260k of negative equity. Single item rem report passed with 95% support.

Bluechip Ltd (BCT): delayed 11am physical AGM in Melbourne with only resolution the re-election of Iain Kirkwood. Why no rem report resolution? See notice of meeting. Market cap tiny. Accumulated losses $54.4m. Result saw 95% support for single resolution on Kirkwood.

January 31, 2025 (G)

Eumundi Group (EBG): 10am Brisbane physical scheme meeting to approve takeover. See notice of meeting. Market cap $84m. Comfortably approved on both metrics.

DigitalX (DCC): 9.30am physical EGM in Perth to approve 12 share issuance resolutions, including to Greg Dooley. See notice of meeting. Market cap $65m with stock at 6c. Against votes on all 12 resolutions ranged between 4% and 12%.

Althea Group Holdings (AGH): 5pm delayed virtual AGM Melbourne time. See notice of meeting. Has $88.7m in accumulated losses. Stock suspended. Made this confession to the ASX on January 3 about issuing placement shares beyond what is allowed under the listing rules. Only material protest 20% against rem report.

February 3, 2025 (B)

# Acrux (ACR): 10am physical EGM at Docklands in Melbourne to approve share issues. See notice of meeting. Market cap $13m. See voting results.

# Auswide Bank (ABA): the Bundaberg-based former building society has agreed to merge with Tasmanian small bank rival Mystate in an all scrip deal that will see Auswide emerge with 34% of the combined operation which will be capitalised at around $600 million. Will require Auswide shareholder approval and they're aiming for a pre-Christmas completion. The 340 page scheme book was lodged with the ASX on October 23 and the scheme meeting was a hybrid scheduled for 11am in Brisbane on December 2 but the NSW Supreme Court ordered that it be delayed until February 3, 2025. The scheme passed with 93% support from shares voted and 90% support from voting shareholders.

Silver Metal Group (SMG): physical EGM in Perth to approve multiple share issues. See notice of meeting. Negligible market cap. Some big protest votes.

# Xref Ltd (XF1): 4pm hybrid scheme meeting in Sydney and via Zoom to approve Seek takeover. See notice of meeting. Market cap $40m. Very rare for a unanimously board endorsed scheme takeover to be voted down but that's what happened, causing Seek to walk away from the $40m deal. See voting results with only 67% in favour. I voted $500 worth of stock against. See text of 4 questions lodged on Zoom, only two of which were dealt with by the chair.

February 4, 2025 (G)

# Nufarm (NUF): 11am hybrid at Laverton HQ via Computershare. See notice of meeting. See text of 5 written questions submitted.

Terra Uranium (T92): 11am virtual EGM Melbourne time. 3 share issuance resolutions defeated at EGM. Market cap just $3.3m.

February 5, 2025 (B)

Magontec (MGL): 11am physical EGM in Sydney settling buyout of a single shareholder. See notice of meeting. Market cap $15m. Both resolutions easily approved.

# Jupiter Energy (JPR): 2pm hybrid EGM in Melbourne to approve 7 share issue resolutions including a placement approval refresh. See notice of meeting. Market cap $32m with stock at 2c. See voting results and meeting write-up after attended in person.

Sarama Resources (SRR): physical EGM in Vancouver. Only 1 of the 5 items went to a poll with 14% against the broker options. Market cap $9.4m.

February 6, 2025 (G)

360 Capital REIT (TOT): 11am physical meeting in Sydney for single resolution on new management agreement. See notice of meeting. Market cap $87m. Was a 20% protest vote.

Caravel Minerals (CVV): 10am physical EGM in Perth to approve placement and director share issue. See notice of meeting. Market cap $103m. No protest votes.

Aurumin (AUN): 9am physical EGM in Perth with no protest votes. Market cap $34m.

February 7, 2025 (B)

Savannah Goldfields (SVG): 9am physical AGM in Brisbane. See notice of meeting. Market cap $6.7m.

Wellnex Life (WNX): 11am physical EGM in Port Melbourne to amend constitution to allow London AIM listing and approve a bunch of share issues. See notice of meeting. Market cap $21m. No protest votes.

Lithium Energy (LEL): noon physical meeting in Perth via Automic to approve a demerger. See 58 page notice of meeting. Market cap negligible. No protest vote.

EQ Resources (EQR): 10am virtual Melbourne time. See notice of meeting. Biggest protest 12% against options for the capital raising joint lead managers. Market cap $75m. See voting results.

Sipa Resources (SRI): 9.30am physical EGM in Perth for share issues with no protest votes. Market cap $3.4m.

February 10, 2025 (G)

DMC Mining (DMM): 10am physical EGM in Perth for single resolution share issue approval on acquisition. See notice of meeting. Market cap negligible. No protest vote.

Artemis Resources (ARV): 11am physical EGM in Perth for a range of share issue approvals. See notice of meeting. Market cap $20m with shares below 1c.

February 11, 2025 (B)

# Tower Ltd (TWR): 10am Auckland time hybrid at Eden Park via Computershare. See notice of meeting. No rem report vote. Market cap $470m. Only protest 12.7% against director Marcus Nagle.

Whitehawk (WHK): 9am virtual EGM Melbourne time to approve various share issues. See notice of meeting. Market cap $7m. Double digit protest votes on all resolutions.

Chariot Corp (CC9): 10am physical EGM in Perth to approve various share issues. See notice of meeting. Market cap $21m. 3 resolutions passed and one share issue to a director defeated with 60% against.

K-Tig Ltd (KTG): 9am physical EGM in Perth for share consolidation, name change to Metal Powder Works and various share issues. See notice of meeting. Market cap negligible. No protests across 17 resolutions although one director election resolution withdrawn.

Bellavista Resources (BVR): 2pm physical EGM in Perth . See notice of meeting. Market cap $39.5m. No protest votes.

Lindian Resources (LIN): 3pm physical EGM in Perth dealing with hostile director removal resolutions. See notice of meeting. Market cap $127m. Only the placement capacity resolution succeeded so the coup failed.

February 12, 2025 (G)

Readcloud (RCL): 11am virtual EGM via Vistra/Zoom to approve various share issues. See notice of meeting. Market cap $11.7m. Biggest protest 48% against a director and 37% against extra 10% placement capacity.

Avira Resources (AVW): 10am physical in Perth to approve various share issues. See notice of meeting. Market cap $3m. Biggest protest 18% against options issue.

Viking Minerals (AVW): 10am physical in Perth to approve various share issues. See notice of meeting. Market cap $10.6m. No protest votes.

Pilot Energy (PGY): 11am Perth physical EGM to approve various share issues. See notice of meeting. Market cap tiny. Biggest protest 11% against rem report.

February 13, 2025 (S)

# E&P Financial (EP1): 9am hybrid in Melbourne and via Lumi. See notice of meeting. Was delisted on December 27, 2024. See text of 6 questions asked. No protest votes.

# Graincorp (GNC): 10am physical meeting in Sydney with live webcast. See notice of meeting. They also ran a physical meeting in Sydney in 2024 with just 10 minutes of Q&A generated by 2 shareholders in the room. See 43 minute video webcast archive and notice of meeting. Proxies were disclosed early with formals showing 35.7% protest vote against chair Peter Richards, which rose to 45.6% in the poll with extra data from scheme like disclosure.

Orpheus Uranium (ORP): 11am physical EGM in Adelaide to approve share issues. See notice of meeting. Market cap $9.5m. 21% against placement approval.

Medlab Clinical (MDC): 10.30am physical AGM in Perth. See notice of meeting. Market cap tiny with shares at $6.60. Curious. Were late disclosing voting results. Biggest protest 15% against rem report. Also disclosed 2023 AGM results on same day showing 51% rem first strike.

Mamba Exploration (M24): 11am physical in Perth to approve various share issues. See notice of meeting. Market cap $3m. No protest votes.

Hancock & Gore (HNG): 2pm physical AGM in Sydney. See notice of meeting seeking both placement approval and extra placement capacity. Market cap $134m. Biggest protest 8.5% against Sandy Beard.

Global Lithium (GL1): 4pm physical delayed AGM in Perth after hostile shareholder resolutions on board composition had to be accommodated. This Feb 13 announcement suggests the China coup worked, although these voting results were pretty wild. See notice of meeting. Market cap $46m.

Friday, February 14, 2025 (G)

# Farm Pride Foods (FRM): 10am physical EGM in Melbourne CBD to approve single resolution placement to an insider. See notice of meeting. Market cap $32m. No protests.

Hawk Resources (HWK): 10.30am physical EGM in Melbourne to approve various share issues. Market cap $5.7m. Protests of 5-9% on all 5 resolutions.

M8 Sustainable (M8S): 11am physical AGM in Perth. See notice of meeting. Market cap tiny. Accumulated losses $61m as at December 2023 when net equity was negative $11m. Was removed from official list on February 11 after being suspended for two years.

February 17, 2025

# Syntara Ltd (SNT): 10am virtual Sydney time to approve $15m placement. See notice of meeting. Market cap $115m. No protest votes. Ran a virtual AGM in November 2024.

LCL Resources (LCL): 10am physical meeting in Perth to approve share issues and sale of Colombian assets. See notice of meeting. Market cap $11m. There was a thumping 84% vote against the proposed sale of the Colombian assets.

The Calmer Co International (CCO): 10am physical EGM in Brisbane to approve a range of shares issues plus a buyback. See notice of meeting. Market cap $15m with shares at 0.06c. Delayed the meeting for a week until Feb 17 due to documents not being ready. No protest votes.

Thunderbird Resources (THB): 10am physical in Perth with no protest votes at EGM approving 4 share issue resolutions. Market cap $6.6m.

BPH Global (BP8): 4pm physical EGM at Automic in Melbourne. See notice of meeting. Market cap $1.4m after accumulated losses of $82m. Now doing something with blockchain and seaweed. No protest votes.

February 18, 2025

Select Harvest (SHV): 11am physical AGM in Melbourne. See notice of meeting. Market cap $650m so should be a hybrid. Copped a 32% rem first strike and 33% against the CEO's LTI grant.

Arc Funds (ARC): 11am virtual EGM Sydney time to approve 4 share issue resolutions. See notice of meeting. Market cap $4.5m. No protest votes.

Felix Gold (FXG): no protest votes on 4 resolutions at physical EGM held at 9.30am in Brisbane. Market cap $51m.

Basin Energy (BSN): 1.30pm physical hostile EGM in Perth to remove 3 directors and appoint 2 new directors. See notice of meeting. Market cap of wannabe Canadian uranium miner is a miserable $1.8m after raising $9m at 20c in an August 2022 IPO. The coup failed 79% to 21%.

February 19, 2025

# Technology One (TNE): 10.30am hybrid AGM in Brisbane. See notice of meeting. See package on 7 questions lodged at 75 minute meeting. Only protest 15.6% against chair Pat O'Sullivan's re-election.

TMK Energy (TMK): physical EGM in Perth at 10am to approve 16 mainly share issue resolutions. See notice of meeting. Market cap $18.6m.

OzAurum Resources (OZM): 10am physical EGM in Kalgoorlie to approve 2 capital raising resolutions. See notice of meeting. Market cap $6m. 91.6% support for all resolutions.

Castille Resources (CST): 10am physical EGM in Perth. Strong support for all 10 resolutions. Market cap $21m.

February 20, 2025 (G)

Ovanti (OVT): 10am physical EGM in Sydney to approve various share issues. See notice of meeting. Market cap $36m with stock at 1.7c. Do a share consolidation. Modest protests against two of the 3 resolutions.

# Aristocrat Leisure: (ALL): 11am hybrid in Sydney. See notice of meeting. Market cap hit record $44.7b on January 30. Biggest protest 23% against CEO LTI grant. See wrap of AGM action where asked 8 written questions.

Iondrive (ION): noon physical EGM in Sydney to approve various share issues. See notice of meeting. Market cap $26m. There was 100% support for all resolutions at EGM.

TMK Energy (TMK): 10am physical EGM in Perth on various share issues with only protest 46% against broker options grant. Market cap $28m.

Asra Minerals (ASR): 10am physical EGM in Perth with strong support for both resolutions to issue acquisition shares and employee incentive shares. Market cap $7m.

Moho Resources (MOH): 11am physical EGM in Perth to approve share issues with biggest protest 29% against issue to broker. Market cap $2.8m.

Nanolese (NC6): Perth EGM at 12.30pm to approve various share issues. See notice of meeting. Market cap $3.3m. Biggest protests 25% against two share issue resolutions in lieu of fees.

February 21, 2025 (S)

Many Peaks Minerals (MPK): 9am physical EGM in Perth. Market cap $20m. No protest votes.

Fertoz Ltd (FTZ): 10am physical EGM in Perth to approve multiple share issues, including a constitutional amendment referencing a 10% cap on how much of the company can be part of the employee incentive scheme. See notice of meeting. Market cap $7.4m. No protest votes.

Antipa Minerals (AZY): 11am physical EGM in Perth to approve share issues and a 10-for-1 consolidation. See notice of meeting. Market cap $148m. No protest votes.

African Gold (A1G): physical EGM at 11am in Perth to approve a single 200k share issue with no protest vote. See notice of meeting. Market cap $30m.

February 24, 2025

Coppermoly (COY): 1.30pm physical EGM in Perth with 11 items. Market cap $10.5m. Big protests of between 25% and 35% on all 11 resolutions.

Triton Minerals (TON): 3pm physical EGM in Perth to approve disposal of Mozambique asset. Market cap $12.5m. No protest votes.

February 25, 2025

Eildon Capital (EDC): 4.15pm physical two strikes EGM in Sydney triggered by Fred Woollard who is a director and controls 56% of the company through his Samuel Terry fund which has advised it will vote in favour of all 4 directors, including himself. Market cap $45m. No protest votes.

# Aspermont (ASP): 3pm Perth time hybrid AGM in Singapore via Zoom. See notice of meeting. Market cap $12.4m with stock at 0.5c. See text of 5 written questions asked at 30 minute meeting. Pleased they provided extra voting data in poll results.

February 26, 2025

# Amcor (AMC): 8am Melbourne time EGM to vote on Berry merger. Is as physical meeting in London at a law firm kicking off at 9pm on February 25 with no ability to participate online, even though the Berry meeting is fully virtual. See notice of meeting. No protest vote.

# Gentrack (GTK): 10am virtual NZ time via the Link platform. See notice of meeting. Market cap $1.24b. No protest votes and see package on 4 questions asked at 39 minute meeting.

# Seafarms (SFG): 10am hybrid spill meeting at 10am in Brisbane following a second strike at the November 29 AGM. Market cap $9.7m. The 3 directors got back with 65% support and 35% against.

Native Mineral Resources (NMR): 10.30am physical EGM in Sydney for a single resolution on provision of financial assistance. Market cap $21m. No protest vote.

Iceni Gold (ICL): 1pm physical EGM in Perth for share issuance approvals. Market cap $22m. No protest votes.

Paincheck (PCK): no objection to the proposed issue of options to the capital raising under-writer. See voting results.

February 27, 2025

# Bigtincan Holdings (BTH): 10am hybrid at Automic via Computershare platform in Sydney with just 3 directors up for re-election in a second strike spill meeting. See notice of meeting. Biggest protest 9%.

Lycaon Resources (LYN): 11am physical EGM in Perth for share approvals and a name change. Market cap $13m. No protest votes.

Keybridge Capital (KBC): was originally planning a 10am delayed physical AGM in Melbourne on February 4. See notice of meeting. Stock suspended. Released this supplementary AGM information on January 13. Waited until the day before the meeting to delay it again until 4.30pm on February 18. Was then delayed until 4.30pm on February 27 in an announcement late on February 17. See voting results.

Almonty Industries (AII): physical EGM in Vancouver. Market cap $391m. Move from Canada to Delaware comfortably approved.

February 28, 2025

New Murchison Gold (NMG): 10am physical AGM in Perth. See notice of meeting. Market cap $67m with shares at 1c. Time for a share consolidation, perhaps. No protest votes.

Nimy Resources (NIM): 10am physical EGM in Perth to approve various share issues. See notice of meeting. Market cap $16m. 20% against lead manager options (related party) and 40% against one director share grant.

# Maas Group (MGH): 2pm Melbourne time virtual via Link to approve placement. See notice of meeting. Market cap $1.57b. No protest votes.

InFocus Group (IFG): 1pm physical EGM in Perth to approve share issues. Market cap $4.1m. 15% protest vote against most of the resolutions.

March 5, 2025

Live Verdure: 9am physical EGM in Sydney to change name to Decidr AI Industries. Not 1 against vote.

Great Southern Mining (GSN): 9am Perth time virtual EGM to approve share issues with no protest votes. Market cap $21.7m.

Magnetite Mines (MGT): 10am physical EGM in Adelaide with two 15% protest votes against share issue resolutions. Market cap $10.7m.

5E Advanced Materials (5EA): 8am virtual EGM for US dual listed company to restructure convertible notes. No protest votes. Market cap $22.3m.

March 6, 2025:

Inhale RX (IRX): 4pm virtual EGM Melbourne time to approve a related party transaction. See notice of meeting. Market cap $4.3m. No protest vote.

Vmoto (VMT): 2pm hostile Perth physical EGM with board recommending against all resolutions and receiving 75% support. See notice of meeting. Market cap $34.7m.

March 7, 2025

ABX Group (ABX): virtual EGM initially scheduled for February 26, then withdrew 5 of the resolutions on January 24 and then on February 24 delayed the meeting until March 7 at 11am Melbourne time. Market cap $9.3m. Protests between 14% and 25%.

Suvo Strategic Minerals (SUV): 9am physical EGM in Perth. See notice of meeting. Market cap $33.3m. No protest votes.

Classic Minerals (CLZ): no protest votes. Market cap tiny.

March 10, 2025

Mineral Commodities: 10.30am physical EGM in Perth to approve various share issues. No protest votes.

March 11, 2025

Clara Resources (C7A): 9am physical EGM in Brisbane. Market cap $2.4m. There was a 20-25% protest vote against all 7 resolutions. Link/MUFG runs register.

# Energy Transition Minerals (ETM): capitalised at $100m in January 2025 and recruited Julie Bishop as a strategic adviser who will hopefully persuade them to get with the program and offer a hybrid AGM in May this year rather than this dinosaur physical effort in Melbourne last year. Running a physical EGM in Melbourne on March 11 at 11am to approve various share issues. Market cap $100m with shares at 7c. 5 big protest votes in the 39-41% range.

Legacy Minerals (LGM): 11am physical EGM in Sydney to approve share issues. No protest votes via Automic. Market cap $18.7m.

Silver Mines (SVL): 11am physical EGM in Sydney. No protest on either placement resolution. Market cap $137m.

Rocketboots (ROC): 5.30pm physical EGM in Sydney to approve various share issues. Market cap $8.5m.

March 12, 2025

VIP Gloves (VIP): hybrid in Malaysia. See notice of meeting. Market cap tiny. Long term suspended with $23.5m in accumulated losses and negative equity of $2.74m. Was delisted on March 10 under the "suspended for 2 years" rule.

Black Canyon (BCA): 9.30am physical EGM in Perth for various share issues. No protest votes. Market cap $7m.

March 14, 2025

Enova Mining (ENV): physical EGM at Boardroom's Melbourne office to approve various share issues, including manager options. See notice of meeting. Market cap $8.6m. Has wracked up accumulated losses of $28.8m already. There were 7% protest votes.

Actinogen (ACW): 10am physical EGM in Sydney for various share issues but no manager options. Market cap $97m with shares at 3c. About break even with $82m in accumulated losses and $20m in net assets as at June 30, 2024. Protests just above 10% on all 5 resolutions.

March 17, 2025

# Ixup Ltd (IXU): 11am virtual EGM Melbourne time to deal with 16 resolutions including various share issues and a name change for gambling self-exclusion technology company. Market cap $16.3m. Reported a $10.6m loss in 2023-24, lifting accumulated losses to $76m and leaving just $2.3m in net assets. No protest votes and see wrap on 5 questions asked at 22 minute meeting.

Leeuwen Metals (LM1): 9am physical EGM in Perth for various share issues including broker options. No protest votes. Market cap $8m.

Domacom (DCL): noon physical AGM in Sydney with 15 resolutions but no rem report vote. See notice of meeting. Market cap tiny. No protest votes.

March 18, 2025

Westgold Resources (WGX): 10am physical EGM in Perth to approve single resolution on provision of financial assistance. Market cap $2.32b. No protest vote.

March 19, 2025

Omega Oil & Gas (OMA): 9.30am physical EGM in Sydney to approve various share issues. Market cap $131m. No protest votes.

Singular Health (SHG): 10am Perth physical EGM to approve various share issues. Market cap $63m. No protest votes.

Botala Energy (BTE): 11am physical EGM in Perth to approve an asset sale. Market cap $14m. No protest votes.

Warriedar Resources (WA8): 10am physical EGM in Perth to approve various share issues. Protests of between 8-12% on all 8 resolutions. Market cap $61m.

March 20, 2025

Petratherm (PTR): 11am physical EGM in Adelaide to approve various share issues. Market cap $80m. Protests of between 4-8%.

# Highfield Resources (HFR): virtual EGM at 4.30pm Adelaide time to approve share issue to cornerstone Chinese investors and the appointment of 6 of their nominees to the board. See notice of meeting. Market cap $109m. Missed as it clashed with ABC Melbourne spot at 5.30pm. No protest votes.

Volt Resources (VRC): 11am physical EGM in Perth to approve various share issues. Market cap $18m. No protest votes.

Tryptamine Therapeutics (TYP): 3.30pm physical EGM at Automic in Sydney to approve various share issues. Market cap $50m. No protests across 8 resolutions.

Lodestar Minerals (LSR): no protests across 16 resolutions.

March 21, 2025

Krakatoa Resources (KTA): 10am physical EGM in Perth to approve 10 share issues, including 2 for "facilitators", which is presumably the underwriter/manager. Market cap $5.9m. No protest votes.

Entyr (ETR): EGM originally scheduled for Feb 21 delayed until March 7 and then delayed again until Market 21 before it was cancelled, along with the proposed deed of company arrangement capital raising. Market cap tiny.

March 24, 2025

Cobre Ltd (CBE): 11am physical EGM in Sydney to approve 12 share issues. Market cap $27m. Biggest protest 6.45%.

Bryar Resources (BYH): 10am physical EGM in Perth to approve various share issues. Market cap $2.5m. No protest votes.

# Ronin Resources (RON): 4pm virtual EGM Melbourne time via this Zoom link to approve two equity issues. Market cap $7.8m. See text of 4 questions asked. No protest votes.

March 25, 2025

VRX Silica (VRX): 11am physical EGM in Perth to approve various share issues. See notice of meeting. Market cap $26m. Biggest protest 9.6%.

Advance Metals (AVM): 1pm physical EGM in Perth to approve various share issues. Market cap $9.4m. No protests across 15 resolutions.

# Mayur Resources (MRL): 3pm virtual to approve placement. See notice of meeting and zoom link which requires prior registration. Market cap $144m. No protest votes. See text of 4 questions asked.

March 26, 2025

Core Energy Minerals (CR3): 10.30am physical EGM in Perth to approve 16 share issue resolutions. No protest votes. Market cap $4.9m.

Audio Pixels (AKP): 3pm physical AGM in Sydney with Cheryl Bart re-election. Market cap tiny. No protest votes across 7 resolutions.

Ardiden (ADV): 2 15% EGM protest votes via Computershare. Market cap $8m.

March 27, 2025

Minbos Resources (MNB): EGM to approve capital raise. No protest votes. Market cap $44.6m.

Minerals 260 (Mi6): EGM to approve capital raise. No protests across 15 resolutions.

March 28, 2025

Polymetals Resources (POL): 10am physical EGM in Brisbane to approve placement. See notice of meeting. Market cap $191m. No protest vote.

Cosmo Metals (CMO): 9am physical EGM in Perth for share approvals. See notice of meeting. Market cap $2.75m. No protest votes.

E79 Gold (E79): physical EGM with a zoom for watching at 10am in Perth to approve 7 share issue resolutions. See notice of meeting. Market cap $5m. No protest votes.

Vysarn (VYS): EGM with biggest protest 11% against James Clement options.

Renu Energy (RNE): 2pm physical EGM in Brisbane to approve 4 board appointments and some share issues across 16 resolutions. Biggest protest 10%. See notice of meeting. Market cap tiny.

March 31, 2025

Bluebet (BBT): 11am virtual EGM to approve name change to Betr Entertainment and some share issues. No protest votes.

# Magnum Mining & Exploration (MGU): 10am Perth time virtual EGM via Computershare to approve various share issues across 18 resolutions. 13 of them attracted protests above 10% with the largest being 28.5%. See notice of meeting. Market cap just $4.85m.

April 1, 2025

Amaero International (3DA): 11am virtual EGM to approve various share issues and a name change from Amaero International to Amaero Ltd. No protest votes. Market cap $181m.

Pantoro Ltd (PNR): 9am physical EGM in Perth to change its name to Pantoro Gold and approve a 20-for-1 share consolidation to go from 6.55 billion shares to 385m. No protest votes. See notice of meeting. Market cap $917m.

Arrow Minerals (AMD): 9.30am physical EGM in Perth to approve various capital raisings. No protest votes. Market cap $28m.

April 2, 2025

# Novonix (NVX): 9am hybrid AGM in Brisbane via Link platform. Market cap $343m in Feb 2025. See notice of meeting. See wrap of action where lodged 7 questions at 48 minute meeting. Protest votes of 4-14% across all 12 resolutions.

Artrya (ATA): no protest votes at physical capital raising EGM in Perth. Market cap $74m.

Iris Metals (IR1): physical capital raising EGM in South Yarra with protests of up to 21% against 3 incentive grants to individuals. Market cap $35m.

DGR Global (DGR): 10am physical EGM in Brisbane to approve Samuel financing facility. 18.5% against all 4 EGM resolutions. Market cap $6.3m.

April 3, 2025 (G)

# Bigtincan (BTH): 10am hybrid scheme meeting via Computershare to approve latest version of $180m Vector takeover proposal. See wrap of action where lodged 3 questions at 16 minute meeting. An earlier competing scheme was voted down 4 months ago. See notice of meeting and voting results with 99% support from voted stock and 86% of voting shareholders. The proxies were disclosed early with the formal addresses. Market cap was $180m on scheme meeting day.

US Masters Residential Fund (URF) : physical EGM at 11am in Sydney to approve a buyback of up to 25% of outstanding units over the following 12 months. No protest vote. See notice of meeting. Market cap $276m.

Strata Minerals (SMX): EGM with no protest votes. Market cap $7.3m.

Auctus Investment Group (AVC): EGM to approve capital raise with no protest votes. Market cap $48m.

Anagenics (AN1): EGM to approve share issue to adviser with no protest vote. Market cap tiny.

# Bowen Coking Coal (BCB): 3pm physical EGM in Brisbane to approve a 100-for-1 consolidation and fee equity related to a capital raise. See notice of meeting. Market cap $65m. No protest votes.

April 4, 2025

Propell Holdings (PHL): EGM to approve delisting with no protests. Market cap $2.5m.

Monday, April 7, 2025

# Althea Group Holdings (AGH): 10am virtual EGM Melbourne time via Computershare to approve 10 capital raising items, including placement and manager options. See notice of meeting. Market cap $11.8m. See text of 5 questions asked. Biggest protest 4.9% against manager options.

Middle Island Resources (MDI): 10am hostile physical EGM in Perth. Market cap $4.1m so not much to fight over. Two challenging directors were elected and 2 removal resolutions were withdrawn.

Astute Metals (ASE): no protests at EGM and voting results included shareholder numbers. Market cap $17m.

April 8, 2025

Castle Minerals (CDT): 10am physical EGM in Perth to raise capital and approve a 30-for-1 consolidation. Market cap $3.8m. Protests ranged between 12-23%.

# SG Fleet (SGF): went public with a non-binding offer from private equity firm PEP pitched at $3.50 a share on November 25 last year and this quickly morphed into a 128 page scheme implementation deed on December 4 at the same price, which valued the equity at $1.227 billion. This means investors who paid $1.85 a share in the 2014 IPO have done well. The scheme meeting is a virtual on April 8 at 3pm Sydney time via the Lumi platform. See wrap of meeting where lodged 8 written questions.

Desert Minerals (DM1): 2.30pm physical EGM in Perth to approve various share issues. Market cap $6.5m. 3 double digit protests.

April 9, 2025

# Scentre Group (SCG): 10am hybrid at the Wesley Centre in Sydney via Computershare. See notice of meeting. See text of 7 questions asked and voting results.

Wingara AG (WNR): 11am physical EGM in Melbourne to approve sale of main undertaking. See notice of meeting. Market cap just $1.22m. No protest vote.

OD6 Metals (OD6): 9am physical EGM in Perth to approve various shares issues. No protests across 9 resolutions. See notice of meeting. Market cap $5.9m.

April 10, 2025

# Santos (STO): 10am physical meeting in Adelaide with non-binding climate vote from the company. See notice of meeting. Biggest protest 15% against climate plan.

Askari Metals (AS2): 11am physical EGM in Perth to approve range of share issues. No protests across 17 resolutions. Market cap $2.7m.

April 11, 2025 (G)

Savannah Goldfields (SVG): 9am physical EGM in Brisbane to approve multiple share issues. No protest votes. Market cap $9.6m.

# AMP (AMP): 10am hybrid in Sydney. Provided this date advice on January 13. See notice of meeting and Computershare link. Failed to attend. Biggest protests 6.4% against rem report and 4.6% against chair Mike Hurst.

# Xanadu Mines (XAM): 11am physical EGM at RACV Club in Melbourne to approve a placement and put option, although the latter was withdrawn. No protest vote. Market cap $94m. Failed to attend.

Talisman Mining (TLM): 10.30am physical EGM in Perth to approve various share issues. Big protest votes including 32% against Kerry Harmanis options grant. Market cap $32m.

H&G High Conviction (HCF): 2pm physical EGM in Sydney to sell main business and approve buy back and wind up. Zero against votes on all 4 resolutions. See notice of meeting. Market cap $19.2m.

Argent Biopharma (RGT): 4pm physical EGM in Perth for various share issues. No protests on any of the 12 resolutions. Market cap $9.5m.

Mantle Minerals (MTL): physical EGM in Perth to consolidate share capital which was adjourned from March 14. Adjourned again until April 11 and then the meeting was held but the only resolution was withdrawn on the day, so the whole thing was something about nothing.

April 14, 2025

Battery Age Minerals (BM8): 10am EGM in Perth to approve various share issues. Market cap $7.5m. No protest votes across 5 resolutions.

# Quickstep Holdings (QHL): 1.30pm Melbourne time scheme meeting via Computershare. See scheme book. Market cap $40m. See text of 4 written questions asked at 32 minute meeting.

April 15, 2025

# Wellard (WLD):10am hybrid EGM in Perth to sell main undertaking and approve 15c capital return. No protest votes.

Marquee Resources (MQR): 10.30am physical EGM in Perth to approve placement and options for under-writer. Market cap $4.85m. No protest votes.

Aldoro Resources (ARN): 10.30am physical EGM in Perth to approve 3 incentive grants. Market cap $53m. No protest votes.

Spacetalk (SPA): 11am virtual EGM Melbourne time to approve warrant with no protest vote. Market cap $13.4m.

April 16, 2025

Carly Holdings (CL8): 11am physical AGM in Sydney. Market cap tiny. No protest votes.

# De Grey Mining (DEG): 2pm hybrid scheme meeting in Perth via Zoom to approve Northern Star takeover. See 452 page scheme book. See poll results and wrap of the action where asked 1 question at 30 minute meeting.

# Flynn Gold (FG1): 10am Melbourne time virtual EGM via this Zoom link to approve share issues. Market cap $7.2m. See text of 4 written questions asked at 32 minute meeting. No protest votes across 8 resolutions.

# Micro-X (MX1): 11am EGM Melbourne time via this Zoom link to approve placement and share issues to 4 individuals. No protest votes. Market cap $40m. See text of 4 questions lodged at 21 minute meeting.

OzAurum Resources (OZM): 11am physical EGM in Kalgoorlie to approve a placement and options for the lead manager which attracted 10-12% protest votes. Market cap $14.7m.

Respiri (RSH): 11am virtual EGM to approve capital raising and change name to Vitasora Health. Market cap $61m. No protest votes.

Solis Minerals CDIs (SLM): 9am physical EGM in Perth to deal with 15 capital raising resolutions. Market cap $9.2m. 15% protest vote against 4 resolutions and really puzzled by the last item in these Computershare results.

Whitebark Energy (WBE): 11am Adelaide physical EGM to approve 12 capital raising resolutions. Two material protest votes of 15% and 21%. Market cap only $1.54m.

April 17, 2025

# 4DS Memory (4DS): 10am Perth time virtual EGM via Automic and Zoom to approve 5 share issue resolutions. Big protests of 31-35% against 4 of the 5 resolutions. See text of 5 written questions submitted. Market cap $62m. Accumulated losses of $68.9m and net assets of $4.7m.

Brightstar Resources (BTR): 10am physical EGM in Perth to approve a placement, 3 other share issues and a 25-for-1 share consolidation. Market cap $228m. No protest votes.

Bayan Mining & Minerals (BMM): 2pm physical EGM in Perth to approve 7 share issue resolutions, including a broker allocation. Market cap just $4m. No protest votes. Accumulated losses of $12.1m and net assets of $1.2m.

Diablo Resources (DBO): 10am physical EGM in Perth in approve 13 share issue resolutions, including a broker allocation. Multiple protests between 8-13%. Market cap $2.5m. Accumulated losses of $15.3m and net assets of 251k.

Nyrada Inc (NYR): 10am physical EGM at Automic in Sydney for US dual listed company to 9 share issue resolutions, including all of the directors. Big protests including one grant being defeated. Market cap $22m. Accumulated losses of $27.8m and net assets of $5.9m.

Scorpion Minerals (SCN): 2pm physical EGM in Perth to approve 16 clunkily listed share issues, including to mining contractors. Market cap $11.5m. Just one protest of 12% against an options placement. Accumulated losses of $33m and net assets of $1.8m.


April 22, 2025

# Summerset Group (SNZ): 2pm NZ time hybrid via the Link platform. See notice of meeting. Market cap $2.44 billion. See wrap of 2 hour meeting where asked 7 questions. No protest votes.

Selfwealth (SWF): 10.30am physical scheme meeting at Freehills in Melbourne to approve takeover. See scheme book and formal addresses. The headcount measure only passed 92-12.

Tolo Minerals (TOK): 8.30am physical EGM in PNG to approve share issues. No protest votes. Market cap $146m. Accumulated losses of $16.2m and net assets of $44.7m so have created around $85m of value for shareholders.

Copyright © 2025 The Mayne Report. All rights reserved

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