Calendar for upcoming 2025 AGMs/EGMs

February 21, 2025 (S)

Many Peaks Minerals (MPK): 9am physical EGM in Perth. Market cap $20m.

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.

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.

African Gold (A1G): physical EGM at 11am in Perth to approve a single 200k share issue. 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.

Triton Minerals (TON): 3pm physical EGM in Perth to approve disposal of Mozambique asset. Market cap $12.5m.

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.

# Aspermont (ASP): 3pm Perth time hybrid AGM in Singapore via Zoom. See notice of meeting. Market cap $12.4m with stock at 0.5c.

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.

# Gentrack (GTK): 10am virtual NZ time. See notice of meeting. Market cap $1.24b.

# Seafarms (SFG): 10am hybrid spill meeting at 10am in Brisbane following a second strike at the November 29 AGM.

Native Mineral Resources (NMR): 10.30am physical EGM in Sydney for a single resolution on provision of financial assistance. Market cap $21m.

Iceni Gold (ICL): 1pm physical EGM in Perth for share issuance approvals. Market cap $22m.

February 27, 2025

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

Lycaon Resources (LYN): 11am physical EGM in Perth for share approvals and a name change. Market cap $13m.

Almonty Industries (AII): physical EGM in Vancouver. Market cap $391m.

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.

February 28, 2025

Purifloh (PO3): 10am physical EGM in Melbourne to approve various share issues. Appears to be suspended.

# Maas Group (MGH): 1pm Melbourne time virtual via Link to approve placement. See notice of meeting. Market cap $1.57b.

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.

Nimy Resources (NIM): 10am physical EGM in Perth to approve various share issues. See notice of meeting. Market cap $16m.

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.

InFocus Group (IFG): 1pm physical EGM in Perth to approve share issues. Market cap $4.1m.

March 5, 2025

### Live Verdure: 9am physical EGM in Sydney to change name to Decidr AI Industries.

March 6, 2025:

Inhale RX (IRX): 4pm virtual EGM Melbourne time. See notice of meeting. Market cap $4.3m.

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

March 7, 2025

Entyr (ETR): EGM originally scheduled for Feb 21 delayed until March 7. Market cap tiny.

Suvo Strategic Minerals (SUV): 9am physical EGM in Perth. See notice of meeting. Market cap $33.3m.

March 10, 2025

Mineral Commodities: 10.30am physical EGM in Perth.

March 11, 2025

Clara Resources (C7A): 9am physical EGM in Brisbane. Market cap $2.4m.

# 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.

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.

March 14, 2025

Enova Mining (ENV): physical EGM at Boardroom's Melbourne office to approve various share issues. See notice of meeting. Market cap $8.6m. Has wracked up accumulated losses of $28.8m already.

Actinogen (ACW): 10am physical EGM in Sydney for various share issues. 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.

March 17, 2025

# Ixup Ltd (IXU): 9.30am 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.

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

March 18, 2025

Westgold Resources (WGX): 10am physical EGM in Perth to approve single resolution on provision of financial assistance. Market cap $2.32b.

Emu (EMU): 5pm hostile EGM in March to change board composition. See notice of meeting. Market cap just $6m.

March 19, 2025

Omega Oil & Gas (OMA): 9.30am physical EGM in Sydney to approve various share issues. Market cap $131m.

Singular Health (SHG): 10am Perth physical EGM to approve various share issues. Market cap $63m.

Botala Energy (BTE): 11am physical EGM in Perth to approve an asset sale. Market cap $14m.

March 20, 2025

Petratherm (PTR): 11am physical EGM in Adelaide to approve various share issues. Market cap $80m.

### Highfield Resources (HFR): virtual EGM at 4.30pm Adelaide time to approve various share issues. See notice of meeting. Market cap $109m.

Volt Resources (VRC): 11am physical EGM in Perth to approve various share issues. Market cap $18m.

Tryptamine Therapeutics (TYP): 3.30pm physical EGM at Automic in Sydney to approve various share issues. Market cap $50m.

March 21, 2025

Krakatoa Resources (KTA): 10am physical EGM in Perth to approve various share issues. Market cap $5.9m.

March 25, 2025

Lodestar Minerals (LSR): 10.30am physical EGM in Perth to approve various share issues. Market cap $2.3m.

March 28, 2025

Polymetals Resources (POL): 10am physical EGM in Brisbane to approve placement. See notice of meeting. Market cap $191m.

Some time in March

# Wellard (WLD): winding up EGM after selling its last live export vessel to a Turkish company for $US50m, which was much more than the market expected. Market cap recovered to $78m by Jan 30.

AGM MINI SEASON FOR DECEMBER 31 BALANCE DATE COMPANIES

April 2, 2025

# Novonix (NVX): Ran a hybrid AGM in April 2024. Market cap $343m in Feb 2025. Noms close on Feb 28 for April 2 AGM.

April 8, 2025

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.

April 9, 2025

# Scentre Group (SCG):

April 11, 2025

# AMP: provided this date advise on January 13.

April 29, 2025

# G8 Education (GEM): market cap $1.11 billion.

May 1, 2025

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

May 2, 2025

# Iress (IRE):

May 7, 2025

# TPG Telecom (TPG): Announced key dates on February 14.

May 8, 2025

# Bell Financial Group (BFG): market cap $428m.

# Woodside Energy (WDS): 10am in Perth on May 8.

May 9, 2025

# QBE Insurance (QBE): Sydney hybrid.

Thursday May 15, 2025

# Ampol (ALD): Earnings briefing at 10am on February 24.

Wednesday, May 21, 2025

# 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.

Thursday May 22, 2025

# GQG: 9am Melbourne time.

# Karoon Energy (KAR):

# Ventia Services (VNT):

May 27, 2025

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

May 29, 2025

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

AGM mini season dates to get as not yet released

29Metals Ltd (29M):

# 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.

# Appen (APX): market cap $750m. Earnings calls 11am February 26. Market cap $760m in Feb 2025.

Argosy Minerals (AGY): 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.

# ARN Media (A1N): market cap $202m. Earnings call 9am Feb 27.

# Atlas Arteria (ALX):

### Brainchip Holdings (BRN): attended hybrid in 2024. Market cap $580m.

# Brisbane Broncos (BBL): never attended due to always being a physical meeting. Market cap $92m.

# Bougainville Copper (BOC): market cap $148m.

# Brazilian Rare Earths (BRE): market cap $560m.

# Briscoe Group (BGP): mid May. Attended first time last year. Market cap $990m.

# Capral Aluminium (CAA): Results are out on Feb 26. Earnings call at 9am that day.

# Capstone Copper (CSC): admitted to the ASX200 in September 2024. Last AGM was on May 3, 2024 in Vancouver. Market cap has soared to $9.4b in early 2025.

# Centaurus Metals (CTM): 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.

Cyclopharm (CYC), May 27, 2024: 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.

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.

# Eagers Automotive (APE): Earnings call is 10.30am Melbourne time on February 27.

# Electro Optic Systems (EOS): May 21, 2024 10am physical meeting at Minters in Canberra. See notice of meeting. Market cap $213m in December 2024 after coming off plenty. The constitution outlines a range of 3-10 directors and there are interesting director suspension provisions on page 27. It currently has 6 directors with Gary Hounsell as chair and former Federal Labor politician Kate Lundy as the only female. Shareholders can self-nominate at least 45 business days before AGM.

# 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 an EGM on March 11.

# ERA (ERA): Rio Tinto now owns 98%. Have historically run physical meetings in Darwin.

# Far Ltd (FAR):

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 (FLN): stock was at 16c capitalising it at $74m in Jan 2025. Ran a hybrid in 2024. Was queried by ASX on January 10.

# Frontier Energy (FHE): Mark McGowan announced as chair last year. They ran a 9am physical in Perth on May 24, 2024.

# Frontier Digital Ventures (FDV): market cap $132m in Jan 2025. Ran a hybrid in 2024. Market cap $62m.

### Gold Road Resources (GOR): market cap $2.77b. Earnings call at 1pm on February 21.

# Hutchison (HTA): market cap $353m.

# Iluka Resources (ILU):

# Imricor Medical Systems (IMR): virtual meeting for US based company when it should be a hybrid. See 2022 notice of meeting. Market cap had soared to $350m by early 2025. Record date was March 25 for CDI in 2024. Held a virtual in the US on May 15 2024. Earnings call at 9am on February 27.

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.

# Larvotto Resources (LRV): They ran a physical AGM on May 31, 2024. See notice of meeting. Market cap $280m.

Latitude Financial (LFS): market cap $1.2b. Results briefing 10.30am on February 21.

# Life360 (360): May 20, 2024, 9.30am: dual listed California-based company with a $1.45 billion market cap. Virtual meeting. See notice of meeting. Record date was April 9 in 2024, so am on the register in good time this year. They don't publish past AGM webcasts. Earnings call at 9.30am on Feb 28.

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

# MA Financial (MAF): market cap $1.2 billion. Earnings call 11am Feb 20.

# Neuren Pharmaceuticals (NEU): market cap $1.78b.

Next Science (NXS): market cap $36m.

# Nickel Industries (NIC): previously ran physical AGMs and market cap $3.23b in Feb 2025. Results briefing 11.30am Melbourne time on February 24.

# Nido Education (NDO): ran a hybrid out of Melbourne in May 2024. Market cap $170m. 11am Brisbane time for earnings briefing on February 27.

# NZME (NZM): market cap $180m. Earnings call at 8am on February 26.

# Oohmedia (OML): 9am earnings call on Feb 24.

# Pepper Money (PPM): earnings call at 10am on Feb 27.

# Regal Partners (RPL): earnings call at 11am on Feb 26.

# Resolute (RSG): market cap $770m.

# Smart Group (SIQ): earnings call at 10am on Feb 26.

# Stanmore Resources (SMR): earnings call at 10am on February 24.

# 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.

# Telix Pharmaceuticals (TLX): results out but still no AGM date as at February 21.

# Tigers Realm Coal (TIG):

# Vita Life Sciences (VLS): ran a physical in Sydney on May 8, 2024. Market cap $103m.

# Viva Energy (VEA): earnings briefing 11am on February 25.

Vmoto (VMT): market cap $35m. Held a physical in Perth last year.

### Waypoint REIT (WPR): market cap $2.35b. Ran a hybrid in Sydney on May 15 in 2024. Results briefing at 10am on February 27.

### West African Resources (WAF): market cap just hit $1.7 billion. Executive chair and no constitutional 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.

# Yancoal (YAL): Earnings call was noon on February 21.

Smattering of AGMs between June 1 and September 15

June 5, 2025

# Coronado (CRN): 10am June 5 with board noms closing March 7. Earnings call is 10am on Feb 20.

# Metcash (MTS):

# Macquarie (MQG):

# 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.

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): strong support for all 10 resolutions.



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.

Copyright © 2025 The Mayne Report. All rights reserved

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