Calendar for upcoming 2025 AGMs/EGMs

Smattering of AGMs and EGMs between June 20 and September 15

June 24, 2025

Besra Gold (BEZ): 11am physical EGM in Sydney to remove directors which prevailed with a successful coup. Market cap $15.5m. Latest balance sheet shows $US202.8m of accumulated losses and negative equity of $US14.3m.

Novo Resources (NVO): 8am hybrid Perth time using AGM Connect platform. See notice of meeting. Market cap $39m. Record date was April 27 so too late to buy in. Latest balance sheet shows $414.4m of accumulated losses and net assets of $69.5m.


June 25, 2025

# Haoma Mining: 9.30am physical meeting in Melbourne for the formerly listed small miner controlled by Gary Mogan. See annual report. Latest balance sheet shows accumulated losses of $120.2m and negative equity of $5.5 million.

# Pointsbet (PBH): 9am hybrid scheme meeting at Baker & Mackenzie in Melbourne and via Computershare platform for Maxi takeover, which has been sweetened to $1.20 per share as BETR lobs rival bids. Was originally scheduled for June 12 but then delayed until June 25. Market cap $360m.

# Star Entertainment (SGR): 10am hybrid at its Sydney casino and via MUFG platform to approve Bally bailout. See notice of meeting and 212 page explanatory memorandum. Down $450 on latest investment. Market cap $330m. Appointed proxy and voted early.

Trinex Minerals (TX3): 10am physical EGM in Perth to approve share issues. Market cap $2.2m. Latest balance sheet shows $38.8m of accumulated losses and net assets of $9.1m.


June 26, 2025

Burley Minerals (BUR): 9am physical EGM in Perth. Market cap $8.3m. Latest balance sheet shows $17.3m of accumulated losses and net assets of $8.3m.

CAQ Holdings: 10am hybrid AGM in Perth, including this notice of virtual access. See notice of meeting. Market cap $5m. Accumulated losses of $23.7m and net assets of $57.9m so big write-downs coming.

Evergreen Lithium (EG1): 10am physical EGM in South Yarra to approve capital raising. Market cap $6.6m. Latest balance sheet shows $12.9m of accumulated losses and net assets of $15.8m.

# Imugene (IMU): 9am hybrid EGM in Sydney via this Zoom link to approve recent placement. Hold the stock and more than $300 underwater on $500 investment. Market cap $127m. Latest balance sheet shows $338m of accumulated losses and net assets of $63.3m.

# Powerhouse Ventures (PVL): 10am virtual meeting Melbourne time. See notice of meeting. Market cap $14.2m. Latest balance sheet shows $20.9m of accumulated losses and net assets of $14.7m.

Power Minerals (PNN): 10am physical EGM in Perth. Market cap $7.6m. Latest balance sheet shows $38.5m of accumulated losses and net assets of $20.6m.

Renergen (RLT): hybrid meeting in South Africa and online. See notice of meeting. Record date was June 17. Market cap $137m.

# Serko (SKO): 10am hybrid NZ time on June 26. Market cap $406m. See notice of meeting.

Talga Group (TLG): 10am physical EGM in Perth to approve various share issues. Market cap $180m. Latest balance sheet shows $207.6m of accumulated losses and net assets of $46m.

Vital Metals (VML): 11am physical EGM in Sydney to approve share issue and capital consolidation. Market cap $11.8b. Latest balance sheet shows $108m of accumulated losses and net assets of $57.7m.


June 27, 2025

Adavale Resources (ADD): 8am Perth-time virtual EGM to approve various share issues. Market cap $4.6m. Latest balance sheet shows $21.7m of accumulated losses and net assets of 324k.

Asian Battery Metals PLC (AZ9): See notice of June 27 AGM. Market cap $27m. Losses are below market cap. 1500 shareholders in UK registered company, Australians holding CDIs. Latest balance sheet shows $6.9m of accumulated losses and net assets of $8.9m.

Benz Mining Corp (BNZ): 10am physical EGM in Perth to approve share issues. Market cap $111m. Latest balance sheet shows $35.2m of accumulated losses and net assets of $19.7m.

# Cog Financial Services (COG): 10am virtual EGM Sydney time. Market cap $276m. Latest balance sheet shows $118m of accumulated losses and net assets of $200.5m.

Epsilon Healthcare (EPN): noon physical EGM in Brisbane to approve share issues. Market cap tiny. Latest balance sheet shows $49.5m of accumulated losses and net assets of $6.1m.

# Eroad (ERD): 1pm hybrid AGM at Eden Park in Auckland and via Computershare platform. See notice of meeting. Will need CSN. Market cap $152m.

Fin Tech Chain (FTC): 4pm Sydney time physical EGM in Beijing. See notice of meeting. Market cap $2m.

IperionX (IPX): June 27 physical EGM in Perth. See notice of meeting. Market cap $1.24 billion. Latest balance sheet shows $US90.2m of accumulated losses and net assets of $US105.5m.

Lykos Metals (LYK): 2.30pm physical EGM in Perth to approve various share issues. See notice of meeting. Market cap $3.7m. Latest balance sheet shows $14.3m of accumulated losses and net assets of $1.4m.

# Oceania Healthcare (OCA): 2pm hybrid AGM in Auckland via Computershare platform. See notice of meeting. Market cap $413m.

Rox Resources (RXL): 10am physical EGM in Perth to approve placement. Market cap $220m. Latest balance sheet shows $94.8m of accumulated losses and net assets of $50m.

Trigg Minerals (TMG): 9am physical EGM in Perth to approve various share issues. Market cap $76m. Latest balance sheet shows $23.5m of accumulated losses and net assets of $8.7m.

Uvre Ltd (UVA): 11am physical EGM in Perth to approve various share issues. Market cap $5.5m. Latest balance sheet shows $5.4m of accumulated losses and net assets of $4.7m.

Western Gold Resources (WGR): 9am physical EGM in Perth to approve various share issues, including this addendum with extra resolutions. Market cap $16.7m. Latest balance sheet shows $21.6m of accumulated losses and net assets of 140k.

Yowie (YOW): 10am physical EGM in Melbourne to replace board. Attempts by Yowie to delay it were defeated.

June 30, 2025

Andromeda (ADN): 11am Adelaide EGM to approve share issues. See notice of meeting. Market cap $42m. Latest balance sheet shows $68.5m of accumulated losses and net assets of $156m.

Blinklab (BB1): 1pm physical EGM in Perth to approve share issues. See notice of meeting. Market cap $49m. Latest balance sheet shows $5.1m of accumulated losses and net assets of $4.7m.

Credit Intelligence (Ci1): 3pm Melbourne time virtual EGM via Automic to approve share issues. See notice of meeting. Market cap tiny as stock suspended. Latest balance sheet shows $21.4m of accumulated losses and net assets of $3.6m.

Delta Lithium (DLI): June 30 physical EGM to approve share reduction. See notice of meeting. Market cap $125.4m. Latest balance sheet shows $31.3m of accumulated losses and net assets of $242.5m.

MTM Critical Metals (MTM): physical EGM in Perth to approve share issues. See notice of meeting. Market cap $151m. Latest balance sheet shows $10.5m of accumulated losses and net assets of $23.9m.

Nutritional Growth Solutions (NGS): 3pm virtual AGM Melbourne time. See notice of meeting. Market cap $3.4m. Accumulated losses of $US19m and net assets of negative US703k.

Orange Minerals (OMX): noon physical EGM in Perth. Latest balance sheet shows $3.9m of accumulated losses and net assets of $6.3m.

# Tigers Realm Coal (TIG): Holding delayed AGM as a virtual at 3pm on June 30. See notice of meeting. 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.


July 1, 2025

Bird Dog Technologies (BDT): 11am physical EGM in Melbourne as part of delisting process. See notice of meeting. Market cap $7.6m. Latest balance sheet shows $25.3m of accumulated losses and net assets of $18.6m.

Inca Minerals (ICG): physical EGM in Perth to approve share issues. Market cap $8m. See notice of meeting. Latest balance sheet shows $53.4m of accumulated losses and net assets of $10.4m.

TG Metals (TG6): 10am physical EGM in Perth to approve share issues. Market cap $8.9m. Latest balance sheet shows $6.3m of accumulated losses and net assets of $12.2m.


July 2, 2025

Golden Deeps (GED): physical EGM in Perth to approve share issues. See notice of meeting. Market cap $3.4m. Latest balance sheet shows $19.2m of accumulated losses and net assets of $12.6m.

Tombador Iron (Ti1): 11am Perth time virtual AGM via Zoom/Automic. See notice of meeting. The market cap is tiny. Latest balance sheet shows $25m of accumulated losses and net assets of $12.4m despite being long term suspended.

July 3, 2025

Culpeo Minerals (CPO): 10am physical EGM in Perth to approve share issues. Market cap $3.5m. Latest balance sheet shows $10.7m of accumulated losses and net assets of $6.3m.

Patriot Resources (PAT): 10am physical EGM in Perth to approve share issues. Market cap $10m. Latest balance sheet shows $14.6m of accumulated losses and net assets of $2.9m.

Mindax (MDX): 2pm physical EGM in Perth to approve various share issues. Market cap $147m. Latest balance sheet shows $41m of accumulated losses and net assets of $23.7m.

Wide Open Agriculture (WOA): 11am physical EGM in Perth to approve various share issues. Market cap $13m. Latest balance sheet shows $56.7m of accumulated losses and net assets of $6.4m.

July 4, 2025

Alice Queen (AQX): noon physical EGM in Melbourne to approve various share issues. Market cap $3.7m. Latest balance sheet shows $38.2m of accumulated losses and net assets of $1.9m.

Codrus Minerals (CDR): 10am physical EGM in Perth to approve various share issues. Market cap $7.5m. Latest balance sheet shows $18.9m of accumulated losses and net assets of $1.2m.

Nordic Resources (NNL): 9am physical EGM in Perth to approve various share issues. Market cap $14.5m. Latest balance sheet shows $5.8m of accumulated losses and net assets of $12.9m.

Trek Metals (TKM): 11am physical AGM in Perth with 15 resolutions. Market cap $35m. Latest balance sheet shows $85.8m of accumulated losses and net assets of $14.5m.

White Cliff Minerals (WCN): 9am physical EGM in Perth to approve share issues, including options to Bell Potter. Market cap $58m. Latest balance sheet shows $47.9m of accumulated losses and net assets of $6.5m.

Monday, July 7, 2025

Beacon Minerals (BCN): 10am physical EGM in Perth to approve single resolution involving a 40-for-1 share consolidation. Market cap $122m. Latest balance sheet shows $m of accumulated losses and net assets of $m.

### Ionic Rare Earths (IXR): 10am physical EGM in Melbourne at 181 William St to approve capital raising including options for broker. Mark L co sec. Market cap $37m. Last balance sheet shows $69m of accumulated losses and net assets of $35m.

July 8, 2025

Alara Resources (AUQ): 2pm physical EGM in Perth to approve a single placement to a director. Market cap $22.3m. Latest balance sheet shows $69.3m of accumulated losses and net assets of $14.6m.

Aurum Resources (AUE): 10am physical EGM in Perth to approve share issues across 12 resolutions. Market cap $114m. Latest balance sheet shows $8.4m of accumulated losses and net assets of $55.8m.

Clean Seas Tuna (CSS): 11am physical scheme meeting in Adelaide on June 23 to approve takeover by Pro Medicus Rich Lister Anthony Hall. Market cap $27m. Was later rescheduled until midday on July 8 after a late tweak to the terms.

Echo IQ (EIQ): 10am physical EGM in Perth to approve share issues. Market cap $148m. Latest balance sheet shows $43.5m of accumulated losses and net assets of $10m.

Perpetual Resources (PEC): 11am physical EGM in Perth to approve share issues including manager options. Market cap $10.5m. Latest balance sheet shows $17m of accumulated losses and net assets of $3.8m.

Oncosil Medical (OSL): 11am physical EGM in Melbourne to approve various share issues. Market cap $14.6m. Latest balance sheet shows $99.5m of accumulated losses and net assets of $8.6m.

Western Yilgarn (WYX): 10am physical AGM in Perth. Market cap $4m. Latest balance sheet shows $28.6m of accumulated losses and net assets of $4m.

July 9, 2025

Caspin Resources (CPN): 10.30am physical EGM in Perth to approve 9 share issue resolutions. Market cap $8.7m. Latest balance sheet shows $27.4m of accumulated losses and net assets of $2.6m.

July 10, 2025

Pursuit Minerals (PUR): 10am physical EGM in Melbourne to approve share issues including broker options. Market cap $4.6m. Latest balance sheet shows $86.2m of accumulated losses and net assets of $45.5m so big write-downs are coming.

Friday, July 11, 2025:

# AV Jennings (AVJ): 3pm hybrid in Sydney and via the Openbriefing platform to vote on takeover. See notice of meeting. Market cap $365m.

Cassius Mining (CMD): 11.30am physical EGM in Sydney to approve 9 share issue resolutions. Market cap $16.3m. Latest balance sheet shows $49.5m of accumulated losses and net assets of negative 718k.

Copper Search (CUS): 9.30am physical EGM in Adelaide to approve 12 shares issues and a name change. Market cap $2.3m. Latest balance sheet shows $16.4m of accumulated losses and net assets of $2.2m.

# Spartan Resources (SPR): 10am hybrid scheme meeting in Perth via the Automic platform. See notice of meeting. Market cap $2.9 billion.

Monday, July 13, 2025

July 14, 2025

Bastion Minerals (BMO): 2pm physical AGM in Perth. Market cap $2.7m. Latest balance sheet shows $24.7m of accumulated losses and net assets of $2.3m.

Bio-Gene Technology (BGT): 3pm Melbourne time virtual EGM to approve 9 share issue resolutions. Market cap $5.3m. Latest balance sheet shows $20.9m of accumulated losses and net assets of $1.3m.

Gold Mountain (GMN): physical EGM in Cottesloe to consolidate shares and approve share issues. Market cap $11.2m. Latest balance sheet shows $52.3m of accumulated losses and net assets of $11.5m.

Noronex Ltd (NRX): 10.30am physical AGM in Perth to approve 8 share issue resolutions. Market cap $8.4m. Latest balance sheet shows $19.6m of accumulated losses and net assets of 864k.

Remsense (REM): 10am physical EGM in Perth to approve one share issue to a director and two share issues to consultants. Market cap $8.4m. Latest balance sheet shows $7.5m of accumulated losses and net assets of $2.3m.

Yowie (YOW): EGM called by the Geoff Wilson controlled Keybridge Capital to remove Nicholas Bolton's crew from the board. See notice of delayed meeting.

July 15, 2025

Babylon Pump & Power (BPP): 10.30am physical EGM in Perth to approve various share issues. Market cap $14m. Latest balance sheet shows $39.3m of accumulated losses and net assets of $11.6m.

Yari Minerals (YAR): 3pm physical EGM in Perth to approve various share issues. Market cap $5m. Latest balance sheet shows $53.5m of accumulated losses and net assets of $2.1m.

July 16, 2025

Elementos (ELT): 11am single resolution physical EGM in Brisbane to approve placement of 57m shares to Metals X. Market cap $37m. Latest balance sheet shows $20.7m of accumulated losses and net assets of $23.7m.

Medallion Metals (MM8): 10am physical EGM in Perth. Market cap $147m. Latest balance sheet shows $26.8m of accumulated losses and net assets of $15.2m so good value creation for shareholders.

MPower Group (MPR): 11am physical EGM in Sydney to approve name change and sale of main undertaking. Market cap $2.74m. Latest balance sheet shows $34.7m of accumulated losses and negative net assets of $2.1m.

Thrive Tribe (1TT): 11am physical EGM in Sydney to approve various share issues. Market cap just $2m. Latest balance sheet shows $29m of accumulated losses and net assets of $2.1m.

July 17, 2025

Arika Resources (ARI): 10am physical EGM in Perth to approve various share issues. Market cap $30m. Latest balance sheet shows $63.1m of accumulated losses and net assets of $16m.

Godolphin Resources (GRL): 11am physical EGM in Brisbane to approve share issues. Market cap $4.5m. Latest balance sheet shows $15.2m of accumulated losses and net assets of $8.8m.

Resouro Strategic Metals Inc (RAU): see notice of date. Market cap $17m. Latest balance sheet shows $C14.9m of accumulated losses and net assets of $C8.9m.

Silk Logistics (SLH): On November 11 it announced an agreed deal with DP World priced at $2.14 per share, a 45.6% premium to the previous close. The 3 largest shareholders collectively signed up to accept for their combined 46% stake. The company is offering around $160m and the ACCC is concerned, releasing this statement of issues on March 13. On December 23 the scheme book was released and March 7 was announced as the scheme meeting date, before the ACCC got involved. The later March 28 scheme meeting date was also pushed back due to the regulatory delays. The ACCC has set July 10 as its latest deadline for making a decision and the scheme meeting has been delayed until July 19.

Friday, July 18, 2025

Caprice Resources (CRS): 9.30am physical EGM in Perth to approve 9 share issue resolutions including manager options. Market cap $35m. Latest balance sheet shows $18.5m of accumulated losses and net assets of $16.4m.

Chemx Materials (CMX): 11am deed of company arrangement physical EGM at offices of Sydney accountant. The last balance sheet before suspension shows accumulated losses of $10.5m and net assets of $4.4m.

# EQ Resources (EQR): 3pm Melbourne time virtual EGM via this Vistra Zoom link to approve 4 share issue resolutions. See notice of meeting. Market cap $88m. Latest balance sheet shows $47.8m of accumulated losses and net assets of $48.1m.

# Euroz Hartley (EZL): 2.30pm physical EGM in Perth to approve $23m capital return. Market cap $144m. Latest balance sheet shows $7.7m of retained earnings and net assets of $116.7m.

Monday, July 21, 2025

Pac Gold (PGO): 9am physical EGM in Brisbane to approve 8 share issues, including broker fees. Market cap $10m. Latest balance sheet shows $4.8m of accumulated losses and net assets of $21.5m.

Vertex Minerals (VTX): 11am physical EGM in Sydney to approve 11 share issue resolutions. Market cap $57.5m. Latest balance sheet shows $3.9m of accumulated losses and net assets of $16.4m.

Victor Group (VIG): 2.30pm Melbourne time hybrid EGM out of China and via this Zoom link to approve a single share issue. Market cap $54m. Latest balance sheet shows $1.6m of retained earnings and net assets of $12.9m.

July 22, 2025

Bird Dog Technologies (BDT): 9am physical EGM in Melbourne. Market cap $10.8m.

Eden Innovations (EDE): 10am physical EGM in Perth to approve debt to equity swap, share consolidation and other equity issues. Market cap $8.2m. Latest balance sheet shows $140.9m of accumulated losses and net assets of $1.9m.

QuickFee (QFE): 10am physical EGM in Sydney to approve various share issues. Chaired by a Smorgan. Latest balance sheet shows $45.2m of accumulated losses and net assets of $7.7m.

# Sunstone Metals (STM): 10am physical EGM at 120 Collins to approve placement capacity. Market cap $103m. Latest balance sheet shows $56.8m of accumulated losses and net assets of $95.2m.

July 23, 2025

# Aust AG (AAC): 10am physical AGM in Brisbane with one way webcast.

Chimeric Therapeutics (CHM): 11am hybrid EGM in Lygon St Melbourne. See notice of meeting. Market cap $8m.


Manhattan Corporation (MHC): 11am physical EGM in Perth to approve various resolutions including multiple share issues. Market cap $4.7m.

Nimy Resources (NIM): 10am physical EGM in Perth to approve 8 share issue resolutions. Market cap $21m. Latest balance sheet shows $17.9m of accumulated losses and net assets of negative 689k.

Winchester Energy (WEL): hostile physical EGM at 10am in Perth to roll the board. See notice of meeting. Market cap $2m.

July 24, 2025

# Macquarie Group (MQG): 10.30am hybrid at their new Sydney HQ and via the Lumi platform, which is a bid odd when Link/MUFG is the share registry provider. Has copped their first ever shareholder resolution on climate issues. Market cap circa $80b. See notice of meeting. Already voted online and proxy appointed. Not happy that they've pre-filled online voting as an open vote going to the chair and have emailed them raising the issue.

Friday, July 25, 2025

Opyl Ltd (OPL): 10.30am physical EGM in Sydney to approve 9 share issue resolutions. Market cap $4.5m.


Terrain Minerals (TMX): 8am Perth time physical EGM to approve 3 share issue resolutions. Market cap $4.5m.


Monday, July 28, 2025

July 29, 2025

Bryah Resources (BYH): 2pm hostile physical EGM in Perth to take control of the company. Market cap $11.3m. See notice of meeting. Latest balance sheet shows $m of accumulated losses and net assets of $m.

July 30, 2025

July 31, 2025

Piedmont Lithium (PLL): 11am New York Time scheme meeting to approve Sayona merger. Record date has already passed. Was a hybrid last year.

Sayona (SYA): 10.30am hybrid scheme meeting in Brisbane via the Computershare platform to approve merger. See scheme booklet.

Friday, August 1, 2025

August 19, 2025

# Infratil (IFT): hybrid in Auckland. See notice of date.

August 21, 2025

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

August 26, 2025

# Web Travel Group (WEB): 9am start - see notice of date.

September 10, 2025

# Metcash (MTS): Gave notice of September 10 AGM with board nominations closing on July 9. Market cap $3.7 billion.


Unknown dates for EGMs and AGMs before September 15 for companies with balance dates before June 30


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

# Collins Foods (CKF): see annual report.

# Champion Iron (CIA): ran a physical AGM with a webcast in Montreal on August 29 last year. Copped a second strike. Market cap $2.21 billion. Should write requesting hybrid. Record date was July 17 last year.

Excited Technology Services (EXT):

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.

FinTech Chain (FTC):

Firefly Metals (FFM): announced a two tranche $95m placement on June 10 at $1 per share, a modest 2.9% discount to the previous close. Will be followed by a $5m SPP.

First AU (FAU): ASIC granted them an extension until July 31 to finalise an African gold play. Market cap $7.4m.

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

Golden Horse Minerals (GHM): announced a discounted two tranche $15m placement to the big end of town, arranged by brokers Euroz and Cannacord. The pricing was a 16.7% discount to the previous close of 48c. The second tranche of $8.1m will require shareholder approval at a meeting in July. No SPP so they've been added to this “placement only shame file”. market cap $45m. Accumulated losses of $27.6m and net assets of $30m.

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

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

Legacy Iron Ore (LCY): Market cap $88m.

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

# Mayfield Childcare (MFD): originally scheduled for 2pm physical AGM on May 20 at 35 Collins St in Melbourne. See notice of meeting. Market cap $31m. Delayed to an unknown date the day before due to Takeovera Panel skirmishes. On June 3, ASIC granted an extension until June 30.

Medallion Metals (MM8): the aspiring copper-gold miner announced a $27.5m two-stage placement at 21c. The first tranche is $6m and the second tranche of $21.5m will need to be approved at an EGM in June. Need to add date to calendar. The announcement failed to detail the discount and the offer was managed by Cannacord Genuity. The stock was at 27c by May 30. No SPP so they've been added to this “placement only shame file”.

Nationwide (NBS): bought what was NAB's old UK business. See annual report.

# OFX: Market cap $170m.

Pacific Edge (PEB): the Dunedin-based cancer research company completed a $NZ16m placement at NZ10c with a $NZ5m SPP to come. The pricing was a 22% premium to the last close of NZ8.2c. The placement will require shareholder approval and there is no SPP closing date as yet. See investment presentation.

# Plenti (PLT): fin tech which held its virtual AGM in late August last year. Market cap $150m. Forrester on board.

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

Story Ltd (SRY): see annual report. Has got $31m in accumulated losses and negative equity of $1.2m with a negligible market cap.

Tamboran Resources (TBN): Is dual-listed on the NYSE and announced a $US55m placement two stage placement to further its Beetaloo Basin gas aspirations. Was priced at $US17.74, a 15% discount to the previous close, and there is no follow on SPP so has been added to this “placement only shame file”. The ASX listed shares were at 16c on May 30, giving it a market cap of $465m. An EGM is upcoming to approve the second tranche. Need to add date to AGM calendar.

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. Delayed again until at least June 30.

Turners Automotive (TRA): see annual report released on June 24. Market cap $460m.

Way 2 Vat Ltd (W2V): Market cap $6.5m. Accumulated losses of $30.8m and negative net assets of $1.2m. Held a virtual EGM back in May.

West Wits Mining (WWI): announced a $14m placement with no follow on SPP on June 16, but will require shareholder approval at an upcoming EGM.

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Known AGM dates during the upcoming main season FOR COMPANIES WITH JUNE 30 BALANCE DATES

September 23, 2025

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

October 1, 2025

Mirrabooka (MIR): released these key dates to the ASX on June 4, 2025.

October 8, 2025


Transurban (TCL): released these key dates to the ASX on June 20, 2025.

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.

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Completed AGMs and EGMs so far in calendar 2025

JANUARY: 51 MEETINGS

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: 81 MEETINGS

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: 52 MEETINGS


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: 89 meetings in total

April 1, 2025 (3 meetings)

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 (4 meetings)

# 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 (6 meetings)

# 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 (1 meeting)

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

Monday, April 7, 2025 (3 meetings)

# 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 (3 meetings)

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 (3 meetings)

# 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 (2 meetings)

# 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. See webcast of 2.5 hour meeting where they followed the agenda.

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

Friday, April 11, 2025 (7 meetings)

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.

Monday, April 14, 2025 (2 meetings)

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 (4 meetings)

# 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 (7 meetings)

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 (6 meetings)

# 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 (3 meetings)

# 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.

Wednesday, April 23, 2025 (9 meetings)

# 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 (1 meeting)

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 (9 meetings)

QMines (QML): 10.30am physical EGM in Mosman to approve capital raise, plus they bolted on this extra resolution on April 16. Two huge protests including one 87% defeat. 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. No protest votes. Market cap $11m. Accumulated losses of $4m and net assets of $8.4m.

Celsius Resources (CLA): 3pm physical EGM in Perth to approve share issues with no protest votes. Market cap $20m.

Forrestania Resources (FRS): 10am physical EGM in Perth to approve capital raising. Market cap $6.8m. No protest votes. 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. No protest votes. Market cap $8.5m. Accumulated losses of $2.8m and net assets of $3m.

Kalina Power (KPO): 10am physical EGM in Melbourne to approve various share issue with no protest votes. Market cap $14.5m.

Metal Hawk (MHK): 10.30am physical EGM in Perth to approve various share issues with no protest votes. Market cap $48m.

# Saferoads Holdings (SRH): 2pm virtual meeting via Automic to approve $10.4m business sale. No protest vote. 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. No protest votes. Market cap $3.9m. Accumulated losses of $53.3m and net assets of just $1.5m.

April 29, 2025 (8 meetings)

# Adherium (ADR): 10am virtual EGM Melbourne time via Computershare platform to approve various share issues. No protest votes. Market cap $8.3m. Accumulated losses of $109.3m and net assets of $1.4m.

Fitzroy River (FZR): 2pm Perth physical EGM to approve a $2.17m capital return with no protest votes. Market cap $15m.

# G8 Education (GEM): 11am hybrid in Brisbane via Link platform. See notice of meeting. Market cap $1.04 billion on AGM day. See summary of 4 questions asked and voting results with 28% backing shareholder resolution on paid parental leave.

Patriot Lithium (PAT): no protests at physical capital raising EGM held at 10am in Perth. Market cap $8.5m.

Rare Foods Australia (RFA): 10am physical EGM in Perth to approve delisting. No protest vote. 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. No protest votes. Market cap $67m. Accumulated losses of $20.4m and net assets of $1.5m.

James Bay Minerals (JBY): 2pm physical EGM in Perth to approve single incentive resolution. No protest vote. Market cap $46m. Has net added value for shareholders.

Unibail-Rodamco-Westfield (URW): 10.30am physical meeting in Paris. See notice of meeting. No protest votes above 6%.

April 30, 2025 (8 meetings)

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 to approve a range of capital raising resolutions that attracted 10% protest votes. See notice of meeting. Market cap $3.8m. Accumulated losses of $18.9m and claimed net assets of $24m so due for a big write-down.

Antilles Gold (AAU): 10.30am physical EGM in Bowral. No protest votes. 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. No protest vote. 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. No protest votes. Accumulated losses of $71.5m and net assets of $57.9m so due a write-down and investors have dropped almost $100 million.

Almonty Industries (Aii): 10am physical AGM in British Columbia. Record date was March 14. No protest votes. 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. No protest votes.

Earths Energy (EE1): 10am physical EGM in Perth called by shareholder Stephen Biggins to remove director Grant Davey. Was defeated with 58% against. Market cap $4.5m.

MAY: 272 meetings


May 1, 2025 (7 meetings)

4D Medical (4DX): 10am physical EGM in Carlton to approve 3 capital raising items. No protest votes. Market cap $128.4m. Accumulated losses of $163.3m and net assets of $59.9m.

# Zoom2U Technologies (Z2U): 10am virtual EGM to approve 5 capital raising items and a name change. No protest votes. See text of 4 written questions lodged. Market cap $14m. Accumulated losses of $23.6m and net assets of 400k.

# GPT (GPT): 10am physical AGM in Sydney. See notice of meeting. See wrap of meeting where proxy Andy Darroch asked 6 questions from the floor. No protest votes.

# 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. 7.7% against rem.

# Rio Tinto (RIO): 9.30am hybrid in Perth. See notice of meeting. See voting results. See text of 2 questions submitted, only one of which was asked.

Telsoro Gold (TSO): 10am physical AGM in Perth. Market cap $42m. Accumulated losses of $23.2m and net assets of $46.3m. Only protest 9.5% against director Linton Putland.

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

May 2, 2025 (5 meetings)

# Iress (IRE): 11.30am hybrid AGM in Melbourne via Computershare. See notice of meeting. Market cap $1.44 billion. See text of 5 questions asked. No protest votes and commendably provided extra voting data.

Panther Metals (PNT): See notice of meeting for 11.30am physical AGM in Perth. Modest losses. 5 modest protest votes. Market cap $4.5m.

# Iluka Resources (ILU): 2pm physical AGM in Perth after previously running hybrids. 31% against director Susie Corlett, 12% against rem and 11% against another director.

Legend Mining (LEG): 3pm physical AGM in Perth. No protest votes. 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 to approve 9 share issue resolutions. No protest votes but Link commendably provided extra voting data. 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). No protest votes.

Monday, May 5, 2025 (3 meetings)

Timah Resources (TML): 10.30am physical AGM in Sydney with no protest votes. Market cap $3.6m. Modest losses reported in Remimbi.

Zeus Resources (ZEU): 1.30pm physical EGM in Perth to approve 5 share issues which attracted 28% against votes. 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. No protest votes. Market cap $2.3m. Accumulated losses of $18.5m and net assets of $3.8m.

May 6, 2025 (5 meetings)

# Brainchip Holdings (BRN): attended hybrid in 2024. Market cap $580m. AGM is 11am on May 6. See notice of meeting. Accumulated losses of $US198.2m and net assets of $US19.8m. See text of 5 questions asked and voting results with huge protests.

Hillgrove Resources (HGO): 9.30am physical AGM in Adelaide. Market cap $86m. Biggest protests 6-8%. 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. Big across the board protest votes. 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 protest votes. 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. Modest 5-6% protest votes. 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 (9 meetings)

# Pepper Money (PPM): 9am virtual AGM. See notice of meeting. Only one modest 7% protest vote against CEO's LTI grant. See text of 5 questions submitted.

# TPG Telecom (TPG): 10am physical AGM in Sydney but no hybrid via platform of its share registry provider Computershare. See notice of meeting. Biggest protests 11.6% against CEO's incentive grants. Announced key dates on February 14.

# Helia (HLI): 11am hybrid in Sydney. Market cap $1.36b on AGM day. See text of 5 questions asked. 28% rem strike and big protest votes over CEO share sale.

Green Technology Minerals (GT1): 9am physical EGM in Perth. No protest votes. Market cap $14.4m. Accumulated losses of $22m and claimed to have net assets of $104m so big write-downs are coming.

Magontech (MGL): physical AGM in Sydney. No major protests at AGM. Market cap $12.

Prospech (PRS): 11am physical AGM in Sydney. Market cap $7.5m. Relatively modest losses. No protest votes.

RLF Agtech (RLF): 10am physical EGM in Perth to approve various share issues. No protest votes. 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. No protest votes. 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. No protest votes. Market cap $55m. Accumulated losses of $23m and net assets of $31.6m so shareholders are about break even.

May 8, 2025 (10 meetings)

# ARN Media (A1N): 9am hybrid in Sydney. See notice of meeting. Market cap $178m. See text of 4 questions asked. There were 3 protests in the 11-13% range. Accumulated losses of $1.225 billion and net assets of $255m.

# Capral Aluminium (CAA): 10am virtual AGM via Computershare platform. See notice of meeting and text of 3 written questions lodged. No protest votes. Proxies disclosed early with formals. Market cap $155m. Accumulated losses of $331m and net assets of $225m so a long term disaster for investors.

# Hutchison Telecom (HTA): market cap $353m. 10am hybrid in Sydney. See notice of meeting. No protest votes. Accumulated losses of $4.25 billion and net assets of just $23.8m.

# Arovella Therapeutics (ALA): 11am virtual EGM Melbourne time via zoom to approve share issues. Modest 6% protest votes. See text of 2 lame questions asked. Market cap $85m. Accumulated losses of $97m and net assets of $11.5m.

# Woodside Energy (WDS): 10am hybrid at Crown Perth. See notice of meeting and voting results. See text of 2 questions asked.

# Bougainville Copper (BOC): 1.30pm hybrid in Port Moresby via Computershare platform. See notice of meeting and text of 2 questions lodged. Market cap $148m. No protest votes and these formals were lodged 6 hours after the meeting started.

Ausquest (AQD): 10am physical EGM in Perth to approve capital raise. No protest votes. Market cap $66m. Accumulated losses of $59m and net assets of $10.7m to about breakeven overall.

Codeifai (CDE): 11am virtual AGM. See notice of meeting. Market cap $3.5m. Accumulated losses of $88.3m and net assets of $2.7m. Whopping 25 resolutions with biggest protest 16% against share consolidation.

GTI Energy (GTR): 10am physical AGM in Perth. See notice of meeting. Market cap $9m and no protests votes. Accumulated losses of $16.8m and net assets of $26.7m.

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.

Friday, May 9, 2025 (13 meetings)

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. No protest votes. 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. No protest votes. Market cap $4.7m. Accumulated losses of $15m and net assets of $10.8m.

Brazilian Critical Minerals (BCM): 11am physical EGM in Perth to approve capital raising. No protest votes. 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. Only small protest 7% against termination benefits. Missed it despite being on register.

Cardiex (CDX): 9.30am physical EGM in Sydney to approval share issues. No protest votes. 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. Consistent 7-8% protests votes on all 11 resolutions. 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. See text of 3 questions submitted at 30 minute meeting. No protest votes.

# 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. See text of 4 questions submitted at 20 minute meeting. No protest votes.

# Next Science (NXS): Hybrid AGM is at 10am Melbourne time on May 9. See notice of meeting. No protest votes. Market cap $29m. Accumulated losses of $89m and net assets of $3.4m. Missed it despite being on register due to clash with QBE and Dropsuite.

# QBE Insurance (QBE): 10am Sydney hybrid at Wesley Centre. See notice of meeting. See text of 4 questions submitted at 97 minute meeting. Only protest 30% against re-election of Yasmin Allen.

Vanadian Resources (VR8): 10.30am physical EGM in Perth to approve equity and loan note issues. No protest votes. 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. Copped a 32% rem strike but no other protests. 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 (7 meetings)

Asara Resources (AS1): 9am physical EGM in Perth to approve share issue. No protest votes. Market cap $53m. Accumulated losses of $89.4m and net assets of $28.9m.

Felix Gold (FXG): noon physical EGM in Brisbane to approve 4 resolutions issuing options director. Protests of 14-15% against Ron Beevor and Andrew Browne grants. Market cap $44m. Accumulated losses of $8.5m and net assets of $25m.

New Zealand Coastal Seafoods: no protest votes.

Tasfoods (TFL): 11am virtual AGM. No protest votes. Market cap $1.7m. Accumulated losses of $61m and net assets of $7.1m.

# Universal Biosensors (UBI): noon virtual AGM. See notice of meeting. No protest votes. Market cap $20m. Record date April 9. Accumulated losses of $99m and net assets of $17.4m. Failed to attend.

Waypoint REIT (WPR): 10am hybrid in Sydney. See notice of meeting. Market cap $2.35b. Biggest protests 14% against rem and CEO LTI grant. Ran a hybrid in Sydney on May 15 in 2024.

Way2Vat (W2V): 5pm Melbourne time virtual EGM. Market cap $6.5m. No protest votes. Accumulated losses of $30.8m and negative net assets of $1.2m.

Tuesday, May 13, 2025 (5 meetings)

# Adisyn (Ai1): 3.30pm Perth time virtual EGM to approve various share issues. No protest votes. Market cap $29m. Accumulated losses of $14.6m and net assets of $4.2m. Sold out too early to attend.

Altech Batteries (ATC): 10am Perth physical EGM to approve 3 share issues. No protest votes. Market cap $78m. Accumulated losses of $125.8m and net assets of $26.4m.

Athena Resources (AHN): 11am physical EGM in Perth to approve single resolution share issue to Fenix Resources with no protest vote. 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. Biggest protest 7% against extra 10% placement capacity. 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. No protest votes. Market cap $7.4m. Accumulated losses of $103m and net assets of $11.4m.

May 14, 2025 (12 meetings)

Catalina Resources (CTN): 1pm physical EGM in Perth to approve various share issues. No protest votes. 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. Range of protests across 13 resolutions including constitutional amendment defeat. Accumulated losses of $31.7m and net assets of $71.4m so investors are 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. Outcome announcement was also delayed and voting still controversial due to late minute placement. See announcement.

# Freelancer (FLN): 4pm hybrid AGM in Sydney. See notice of meeting. No protest votes. Accumulated losses of $17.5m and net assets of $26.7m against a market cap of $97m. See text of 7 written questions lodged.

Genetic Technologies (GTG): 11am physical EGM in Sydney called by the administrators. See notice of meeting. No protest votes. 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. See notice of meeting. Only protest 12% against rem report. 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 via this poorly advertised Computershare platform link. See notice of meeting. Biggest protest 27% against CEO's options grant. 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. No protest votes. Market cap $54m.

Resolution Minerals (RML): 9.30am physical EGM in Adelaide to approve various equity issues. No protest votes. Market cap $4.2m. Accumulated losses of $19m and net assets of $17.2m.

Siren Gold (SNG): 2pm physical AGM in Perth on May 14. Market cap $11.4m. Only protest 17.5% against rem report. Accumulated losses of $16.2m and net assets of $14.1m.

# Smart Group (SIQ): 11am physical AGM in Sydney at the Wesley Centre. See notice of meeting. No protest votes. Market cap $960m. Accumulated losses of $23.2m and net assets of $258.3m. See wrap of 3 questions asked by proxy Andy Darroch.

Xstate Resources (XST): 10am physical AGM in Perth. Market cap tiny. No protest votes. Accumulated losses of $55m and net assets of $3.4m.

Thursday May 15, 2025 (12 meetings)

Akora Resources (AKO): 10am Melbourne time virtual AGM via Link platform. Market cap $17m. No protest votes.

# Ampol (ALD): 10am hybrid in Sydney via the open briefings online platform. See notice of meeting. No protest votes and see text 5 written questions asked.

# Atlas Arteria (ALX): 10am hybrid in Melbourne at RACV Club and via the Computershare platform. See notice of meeting. No protest votes and see text of 4 questions asked.

Australian Oil Company (AOK): 10am physical AGM in Perth. Market cap $2m. Biggest protest 13.5% against rem report. 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. Big protest votes including majority rem strike and CEO LTI grant passing by 50.15%.

# Briscoe Group (BGP): 10am hybrid Auckland time via the Link platform. See notice of meeting. Market cap $990m. No protest votes and see text of 5 butchered questions submitted.

EDU Holdings (EDU): 10am physical AGM in Sydney. Market cap $22m. Only protest 9.3% against extra 10% placement capacity. 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. No protest votes.

# Oohmedia (OML): Announced a May 15 AGM date nice and early on February 26. Sadly, it is a physical only affair on level 2 of 73 Miller St North Sydney starting at 11am via Link with one way webcast. Market cap $781m. Accumulated losses of $75.8m and net assets of $746m. No protest votes although CEO Cath O'Connor's incentive grant was withdrawn.

# Resolute Mining (RSG): 2pm physical AGM in Perth. See notice of meeting. Market cap $990m. Biggest protest 12.6% against director Andrew Wray.

Terrain Minerals (TMX): 8am physical EGM in Perth to approve 5 share issue resolutions. No protest votes. Market cap $6m. Accumulated losses of $23.5m and net assets of $4m.

Friday May 16, 2025 (B) (11 meetings)

# Appen (APX): 10am physical AGM in Sydney at The Intercontinental with Link as share registry. Market cap $760m in Feb 2025 but falling. Copped a 27% rem strike and 21% against LTI grant.

Avira Resources (AVW): 10am physical EGM in Perth to approve various share issues. No protest votes. 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. No protest votes. Was adjourned on April 9 until May 16. Accumulated losses of $8.5m and net assets of $5.8m.

# Gold Road Resources (GOR): 2pm hybrid AGM in Perth delivered via Computershare. See notice of meeting. Market cap $2.77b. Only protest 22.5% against director Denise McComish.

Ionic Rare Earths (IXR): 10am physical EGM in Melbourne at Baker & McKenzie in William St to approve 8 share issues via Mark Licciardo. Protests of 14-32% on all items. 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. One incentive item defeated and another 6 withdrawn. See notice of meeting. Market cap $280m.

Saturn Metals (STN): 10am physical EGM in Perth to approve 3 general placement resolutions. No protest votes. Market cap $108m.

Simble Solutions (SIS): 11am physical AGM in Sydney. Market cap $3.5m. Only protest 25% against a director. Accumulated losses of $78.7m and net assets of 662k.

Tian An Australia (TIA): noon physical AGM in Sydney. Market cap $13m. No protest votes. Accumulated losses of $222.1m and net assets of $68m so more write-offs coming.

# Turaco Gold (TCG): 10am physical AGM in Perth. Market cap $356m. Big protests against incentive grants and extra 10% placement capacity withdrawn as market cap exceeded $300m. Accumulated losses of $87.2m and net assets of $55m so investors well in front.

Visionflex Group (VFX): 10am physical EGM in Sydney. Market cap $10m. No protest votes. Accumulated losses of $53.1m and negative net assets of 697k.

Monday, May 19, 2025 (3 meetings)

Errawarra Resources (ERW): 10am physical EGM in Perth to approve 18 share issues. No double digit protest votes. Market cap $6.5m. Accumulated losses of $13.1m and negative net assets of 476k.

# ImExHS Ltd (IME): 11am virtual AGM Sydney time via this Zoom link. Market cap $18.3m. Accumulated losses of $30.3m and net assets of $14.5m. See wrap of 4 questions asked. No protest votes but provided extra voting data.

Metals X (MLX): 10am physical in Perth. Market cap $589m. Accumulated profits of $89m and net assets of $427m. Only small protest 5.7% against director Patrick O'Connor.

May 20, 2025 (9 meetings)

Brisbane Broncos (BBL): 10am physical AGM in Brisbane on May 20. See notice of meeting. No protest votes. 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. Only protest 12% against director Michael Edwards.

# Electro Optic Systems (EOS): 10am physical AGM at Minter Ellison (L20/477 Collins Arch) in Melbourne. See notice of meeting. No protest votes above 10%. Market cap $230m in April 2025. 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. Registered the day before, confirmed by co sec Melanie L. Market cap $6.4m. Accumulated losses of $227.9m and net assets of $10m. See text of 4 questions asked. Protest votes of 7-11% against all 4 resolutions.

Forbidden Foods (FFF): EGM to approve capital raise with only protest 17.7% against manager options.

# Hudbay Minerals Inc: listed in Canada and still receiving paper notices about its virtual AGMs.

Sunshine Metals (SHN): 3pm physical EGM in Perth to approve share issues. Market cap $12m. No protest votes. Accumulated losses of $26.6m and net assets of $13.7m.

# Viva Energy (VEA): 2pm hybrid in Melbourne at King Wood Malleson (level 27/477 Collins) and via Link platform. See notice of meeting. See text of 6 questions asked. Biggest protest vote 9% against rem report.

Whitehawk (WHK): 9am Melbourne time virtual AGM via Computershare platform. Withdrew two resolutions the day before after shareholder protests but no big against votes on the rest. Market cap $5.4m. Accumulated losses of $19.5m and net assets of 63k.

Wednesday, May 21, 2025 (13 meetings)

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

# Bell Financial Group (BFG): 10am virtual AGM via Computershare platform. See notice of meeting, plus this addendum released on May 2 adding another director re-election. Market cap $428m. See text of 4 written questions submitted. No protest votes.

Buru Energy (BRU): 9am physical AGM in Perth. Market cap $30m. No protest votes. 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. 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 in Brisbane via Link platform but only for online questions, not voting. See notice of meeting. See text of 4 questions submitted. No protest votes.

# Dicker Data (DDR): 1pm physical AGM in Sydney at company HQ in Curnell. See notice of meeting. Massive 77% rem strike amidst other protest votes. Proxy appointed via Link.

# Future Generation Australia (FGX): 10am Sydney hybrid via this Lumi link. See notice of meeting. See text of 3 questions submitted. No protest votes.

# Future Generation Global (FGG): 11.15am Sydney hybrid via this Lumi link. See notice of meeting. No protest votes.

Red Sky Energy (ROG): May 21 AGM with noms closing April 9. Market cap $38m. Big second strike and then spill meeting only narrowly defeated. Accumulated losses of $45.8m and net assets of $7.3m.

RLF Agtech (formerly Roolife, RLG): 10am Perth physical EGM to approve 19 share issue resolutions with biggest protest 21% against broker options. Market cap $6m. Accumulated losses of $21m and net assets of $4.8m.

# Stanmore Resources (SMR): 10am hybrid in Brisbane via Link platform. See notice of meeting. Market cap $1.6b. See text of 4 questions submitted. Biggest protest 16.5% against rem report.

# Telix Pharmaceuticals (TLX): 10am hybrid in Sydney and via Link platform. See notice of meeting. See text of 5 written questions submitted. No protest votes.

# Vista Group (VGL): 3pm hybrid AGM Auckland time. See notice of meeting and Link link for online access. Market cap $843m. No protest votes and failed to attend.

Vmoto (VMT): 2pm physical AGM in Perth. Market cap $26m. Big protests including 33% rem strike. Accumulated losses of $29m and net assets of $89m.

Thursday May 22, 2025 (17 meetings)

Aston Minerals: Scheme meeting which was comfortably approved.

Australis Oil and Gas (ATS): 11am physical AGM in Perth. See notice of meeting. Market cap $11.7m. No protest votes.

# ADX Energy (ADX): 4pm virtual AGM Perth time via this Zoom link. Market cap $16m. No protests across 12 resolutions. Accumulated losses of $96m and net assets of $22.7m.

Aquirian (AQN): 11am physical EGM in Perth to approve 1 director nomination and a bunch of share issues. Market cap $32m. No protest votes.

Diatreme Resources: AGM with no protest votes.

EBR Systems Inc (EBR): 9am Melbourne time virtual from the US via this Computershare link. See notice of meeting. Market cap $630m. Record date was March 24. Voting results too small to read.

# 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. No protest votes.

# Frontier Digital Ventures (FDV): 4pm hybrid AGM in KL on May 22. See notice of meeting which didn't contain hybrid access link. Market cap $132m in Jan 2025. Ran a hybrid in 2024. Market cap $62m. Patrick Grove up for election. No protest votes.

# GQG Partners (GQG): 9am Melbourne time virtual via Link platform. See notice of meeting. See text of 4 questions asked. No protest vote on single director election resolution.

# Karoon Energy (KAR): 10am physical AGM at The Langham in Melbourne, with webcast via Computershare platform. See notice of meeting. Biggest protest 8.6% against a director.

Kula Gold (KGD): 11.30am physical AGM in Perth. See notice of meeting. Market cap $7.4m. No protest votes.

# 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. Biggest protest 36% against CEO's incentive but also 17% against Norm Seckold re-election.

Phoslock (PET): 10am physical AGM in Sydney. See notice of meeting. Accumulated losses of $81.5m and net assets of $11.7m. Big 15% protest against Fred Bart and 21% against rem report.

Talius Group (TAL): 10am physical AGM in Brisbane. Market cap $23m. Accumulated losses of $18.7m and net assets of $4.4m. Not even a protest against the extra 10% placement capacity.

# Ventia Services (VNT): 10am virtual AGM via Computershare platform. See notice of meeting. See text of 5 questions asked. Biggest protest vote 17% against CEO's LTI grant and they embraced additional voting data.

# Vita Life Sciences (VLS): ran a physical in Sydney on May 8, 2024. Market cap $103m. No protest votes. 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. Big 35% vote against director Michelle Muscillo and 11% against rem report. Accumulated losses of $111.1m and net assets of $69.9m. Have agreed to 8c takeover bid.

Friday, May 23, 2025 (15 meetings)

# 29Metals Ltd (29M): 10.30am hybrid in Melbourne via Link platform. See notice of meeting. Accumulated losses of $553m and net assets of $419m. Attended in person and was the only shareholder asking questions. No protest votes.

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. Biggest protest 21% against rem report but also 10% against extra placement capacity.

Audio Pixels (AKP): AGM with no protest votes.

Blue Star Helium (BNL): 11am physical AGM in Perth. Market cap $18.9m. Accumulated losses of $28.4m and net assets of $10.4m. No protest votes.

# BSP Financial (BSP): 10am Melbourne time physical AGM in Port Moresby with one way webcast Link platform. See notice of meeting. No protest votes.

GreenHY2 (H2G): 11am physical AGM in Sydney. See notice of meeting. Market cap $8.4m. Accumulated losses of $87.2m and net assets of $2.8m. No protest votes.

Hydro Carbon Dynamics (HCD): no protests votes at AGM.

Lodestar (LSR): 10am physical EGM in Perth to approve various equity issues. Protests of around 21% against 7 incentive grants. Market cap $5m.

Many Peaks Minerals (MPK): 9am physical EGM in Perth to approve share issues. No protest votes. 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. Biggest protest 14% against CEO's LTI grant. Accumulated losses of $254m and net assets of $40.6m so investors are in marginally in front.

RTG Mining (RTG): 10am physical AGM in Perth. Market cap $29.3m. No protest votes across 15+ resolutions. Registered in British Virgin Island and dual listed in Canada. Accumulated losses of $US200m and net assets of $2.32m.

Star Minerals (SMS): 10am physical EGM in Perth to approve share issues. No protest votes. Market cap $4.6m.

# Syrah Resources (SYR): 10am physical AGM in Melbourne. See notice of meeting. No protest votes. Ran a physical in Melbourne in 2024 and no AGM archive online. Copped a 30% rem first strike. Down $320.

# 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): 10am hybrid in Auckland. See notice of meeting. No protest votes. Market cap $458m. They ran a hybrid in 2024.

May 26, 2025 (3 meetings)

# ABX Group (ABX): virtual AGM via Zoom at noon Melbourne time. See notice of meeting. Market cap $10m. The latest balance sheet showed $25.9m in accumulated losses and $11.2m in claimed net assets. See text of 5 written questions asked. No protest votes.

# Centaurus Metals (CTM): 10.30am physical AGM in Perth. See notice of meeting. Biggest protest 7.8% against rem report. 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. There was a 43% rem strike and 47% against incentive grants. Market cap $3.7m.

Tuesday, May 27, 2025 (13 meetings)

Adelong Gold (ADG): 9am physical EGM in Melbourne to approve 11 share issues, updated to 17 in this addendum published on May 15. No protest votes. Market cap $8.4m. Accumulated losses of $16.8m and net assets of $5.7m.

Aumega Metals (AAM): 4.30pm physical AGM in Perth. Market cap $25.3m. Dual listed in Toronto but audited out of Perth. Accumulated losses of $26.9m and net assets of $54.2m.

# Avecho Biotechnology (AVE): 10am physical AGM in Melbourne at Grant Thornton (L27/727 Collins St). See notice of meeting. Has wracked up $270m in accumulated losses, claimed to have $3.3m in net assets and market cap is $19m. No protest votes reported by co sec Leydin.

# Burgundy Diamond Mines (BDM): 10am physical AGM in Sydney at Allens on L28 Deutsche Bank Place. Accumulated losses of $146.4m and net assets of $62m. See Alan Kohler interview with CEO. There were two 40%+ rem protest votes and 37% against the extra placement capacity request.

Energy Metals (EME): 11am physical AGM in Perth. Market cap $17.6m. No protest votes. Accumulated losses of $9.9m and net assets of $49m.

Lion Energy (LIO): 10am physical AGM in Perth. Market cap $5m. Accumulated losses of $56m and net assets of $6.5m. No protest votes.

Marvel Gold (MVL): 10am physical AGM in Perth. Market cap $13m. No protest votes across 13 resolutions. Accumulated losses of $39.8m and net assets of $2.9m.

Midas Minerals (MM1): 2pm physical AGM in Perth. Market cap $18m. No protest votes. Accumulated losses of $13.5m and net assets of $5.2m.

Narryer Metals (NYM): 9am physical EGM in Perth to approve two placement resolutions with no protests. Market cap $5.5m. Accumulated losses of $10.8m and net assets of $2.8m.

Neuren Pharmaceuticals (NEU): 10.30am hybrid AGM in Melbourne at level 5, 727 Collins St and via Link platform. No protest votes. See notice of meeting. Market cap $1.78b. Accumulated profits of $180m and net assets of $363m.

# NGE Capital (NGE): 3.30pm virtual AGM Melbourne time by tele-conference. See notice of meeting. Market cap $34m. Accumulated losses of $27.8m and net assets of $49m. No protests but delivered extra voting data after a request. See summary of tele-conference virtual AGM.

Volt Group (VPR): 10.30am physical AGM in Perth. See notice of meeting. No protest votes. Market cap $10.7m. Accumulated losses of $72.2m and net assets of $6.5m.

Yari Minerals (YAR): 2pm physical AGM in Perth. Market cap $1.9m. No protest votes. Accumulated losses of $53.5m and net assets of $2.1m.


Wednesday, May 28, 2025 (18 meetings)

# Ainsworth Gaming Technology (AGI): 10am physical only AGM at the Bankstown Sports Club in Sydney. See notice of meeting. They fail to publish their constitution or a transcript/archive of AGM webcast when they do publish transcripts of the half yearly earnings call. Accumulated losses of $3.4m and net assets of $360m. Protests of 17% against both resolutions.

Asset Owl (AO1): 1pm physical EGM in Perth to approve two equity issue resolutions. Two modest protests. Market cap tiny.

# Droneshield (DRO): 10am hybrid in Sydney at DLA Piper and via this Zoom link. Registered on May 19 but never showed up due to clashes with Fluence and Eagers. See notice of meeting. Down $200 on investment. Biggest protest 21.4% against rem report.

# Eagers Automotive (APE): 10am hybrid in Brisbane (Newstead) and via Computershare platform. See notice of meeting. ISS triggered 10% against votes on both rem resolutions. See text of 4 questions asked.

Epsilon Healthcare (EPN): 11am physical AGM in Brisbane. Market cap tiny. Accumulated losses of $48.1m and net assets of $7.5m. Biggest protest 36.7% against director Zoe Hutchings.

# Fluence Corp (FLC): 10am virtual Melbourne time via this Zoom/Vistra link. Registration confirmed by co sec Melanie L. See notice of meeting and text of 4 questions asked. Biggest protest 16% against Douglas Brown's re-election. 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): 10am physical AGM in Perth. See notice of meeting. Mark McGowan announced as chair last year, then withdrew. They ran a 9am physical in Perth on May 24, 2024. Biggest protest 44% against options grant to director Chris Bath. Market cap $92m. Accumulated losses of $42.7m and net assets of $81.3m.

Hydration Pharmaceuticals (HPC): 11am virtual AGM on May 28 Sydney time. Market cap $3.5m. No protest votes. Accumulated losses of $40.4m and net assets of $2.7m so a disaster for investors.

Leo Lithium (LLL): 10am physical AGM in Perth. Market cap tiny. Long tern suspended but curiously has retained earnings of $462m and net assets of $575m. How so? Protests of 8% against 3 resolutions.

# Life360 (360): dual listed California-based company with a $1.45 billion market cap. Record date was April 9 in 2024. They don't publish past AGM webcasts. 9.30am virtual AGM via this link. See notice of meeting. Control number didn't work when tried to log on. Biggest protest 24% against rem report and also some modest director protests.

Minbos Resources (MNB): 1pm physical AGM in Perth. Market cap $44.6m. Accumulated losses of $61.4m and net assets of $37m. No protest votes.

Multistack International (MSI): 2pm virtual in Melbourne. See notice of meeting. Market cap negligible. No protest votes. Accumulated losses of $160.7m and negative net assets of $3.8m.

Patagonia Lithium (PL3): 9.30am physical AGM in Melbourne. See notice of meeting. Changed the venue on May 20. Market cap $7.3m. No protest votes with 100% in favour of most resolutions.

Rapid Lithium (RLL): 11am physical AGM in Sydney. Market cap $3.7m. Accumulated losses of $43.4m and negative net assets of $10.6m. No protest votes across 16 resolutions is you can read the fine print.

Titan Minerals (TTM): 10am physical AGM in Perth. See notice of meeting. Market cap $110m. No protest votes. Accumulated losses of $US161.8m and net assets of $US57.4m.

Vulcan Energy (VUL): 3pm physical AGM in Perth. See notice of meeting. Market cap $979m. Biggest protest 10% against rem report.

Waratah Minerals (WTM): 10am physical AGM on May 28 in Sydney. Market cap $35m. Accumulated losses of $112.3m and net assets of $9.9m. Biggest protest 11% against Naomi Scott incentive grant.

# Yancoal (YAL): 11am physical AGM in Sydney. See notice of meeting. Biggest protest 8.6% against "general mandate to issue shares", whatever that means.



Thursday, May 29, 2025 (43 meetings)

African Gold (A1G): 2pm physical AGM in Perth. Market cap $60m. No protest votes. Market cap $42m. Accumulated losses of $8.3m and net assets of $8.5m.

Antilles Gold (AAU): 10.30am physical AGM in Bowral. See notice of meeting. Market cap $8.5m. Biggest protests 15% against both pay resolutions. Accumulated losses of $96m and net assets of $14.7m.

Alvo Minerals (ALV): 9am physical AGM in Perth. Market cap $8 million. No protest votes. Accumulated losses of $19m and net assets of $1.5m.

# Aspire Minerals (AKM): 2pm virtual AGM Melbourne time via this Zoom link. Registered on May 19. Market cap $139m. Remarkable 97% votes against two executive incentive grants. Brisbane-based aspiring miner in Mongolia. Accumulated losses of $55.4m and net assets of $42m so investors around $40m in front. See text of 5 questions lodged which were all ignored.

Auking (AKN): 9.30am physical AGM in Brisbane. See notice of meeting. No protest votes. Market cap $4.2m.

Auric Mining (AWJ): 11am physical AGM in Perth. Market cap $40m. Two 18% protest votes against incentive grants. Retained profits $1.7m and net assets of $18m.

Asra Minerals (ASR): 10am physical AGM in Perth. See notice of meeting plus this addendum released on May 14 with additional share issue resolutions. No protest votes. Market cap $8.3m. Accumulated losses of $96m and net assets of $15m.

Austral Gold (AGD): 9am physical AGM in Sydney. Market cap $37m. Copped a 13% rem protest and 14.5% against an incentive grant. Audited by KPMG out of Sydney. Eduardo Sergio Elsztain owns 75.3%. Accumulated losses of $93.6m and net assets of $14.4m.

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 and therefore never held the promised AGM.

Brookside Energy (BRK): 9am physical AGM in Perth. See notice of meeting. Market cap $35m. A big 47% rem strike and 22% against director Mr Robertson. Accumulated losses of $183m and net assets of $95.4m.

Bubalus Resources (BUS): 11am physical EGM in Perth to approve 7 equity issue resolutions. No protest votes. Market cap $8.7m.

Canadian Phosphate (CP8): 1pm physical AGM in Perth. Market cap $9.2m. No protest votes. Accumulated losses of $30.4m and net assets of $10.4m.

Carbine Resources (CRB): 10am physical AGM in Perth. Market cap $1.65m. Big 35% protest against extra 10% placement capacity. Accumulated losses of $37m and net assets of $8.9m.

CZR Resources (CZR): 2.30pm physical EGM in Perth to approve sale of its main iron ore asset. Was comfortably approved. Market cap $62m.

Elsight (ELS): 5.30pm physical AGM in Perth. See notice of meeting. No protest votes. Market cap $103m.

# Empire Energy (EEG): market cap $188m. 9.30am Sydney physical AGM. See notice of meeting. No protest votes. Accumulated losses of $169.2m and net assets of $136.4m. Proxy appointed through Computershare but no attendance.

# Energy Transition Minerals (ETM): 9am physical AGM in Melbourne. See notice of meeting. Only protest 15% against placement capacity. Was capitalised at $100m in January 2025 and recruited Julie Bishop as a strategic adviser. Accumulated losses of $400m and net assets of $15.7m.

European Metals (EMH): 3pm physical AGM in Perth. Biggest protest 17% against rem report. Market cap $41m.

Eve Health (EVE): 10am physical EGM in Perth to change main undertaking, consolidate shares and raise capital. No protest votes. Market cap $5.3m.

# Genmin Ltd (GEN): 10am Perth time virtual AGM. See notice of meeting. Market cap $29.7m. Only small protest 5% against CEO's performance rights. Accumulated losses of $51m and net assets of $33.7m for the aspiring miner in the African country of Gabon.

Geopacific Resources (GPR): 10am physical AGM in Perth. Market cap $73m. No protest votes.

Heramed (HMD): 3pm physical AGM in Melbourne at BDO offices, 727 Collins St. See notice of meeting. No protest votes. Market cap $14m.

Holista Colltech (HCT): 10am physical AGM in Perth. Market cap $8.5m. No protest votes. Accumulated losses of $23.7m and negative net assets of $3.7m.

Horseshoe Metals (HOR): 11am physical AGM in Perth. Market cap $9.4m. No protest votes. Accumulated losses of $27.7m and negative net assets of $1.2m.

InhaleRX (IRX): 4pm Melbourne time virtual AGM via Zoom. Market cap $5m. Big protest votes including a rem first strike and a 79% incentive grant defeat. Accumulated losses of $14.3m and net assets of -70k.

Invert Graphite (IVG): 10am physical AGM in Sydney. Market cap tiny. No protest votes. Formerly Dominion Minerals and has wracked up $86.7m in accumulated losses.

Kuniko (KNI): 2.30pm physical AGM in Perth on May 29. Market cap $13m. No protest votes. Accumulated losses of $15.5m and net assets of $11.6m.

Lucapa Diamond Co (LOM): 10am physical AGM in Perth. Market cap $7.4m. Later went into administration and Korda Mentha delayed the AGM.

# MA Financial (MAF): market cap $1.2 billion. Physical AGM at 11.30am on May 29. No protest votes. See notice of meeting. Proxy appointed through Boardroom but no appearance.

Manuka Resources (MKR): 11am physical EGM in Sydney to approve share issues. No protest votes. Market cap $28.4m.

Megado Minerals (MEG): 10am physical AGM in Melbourne. See 200 page notice of meeting. No protest votes. Market cap $4.2m.

Norfolk Metals (NFL): 9am physical EGM in Perth to approve 5 share issue resolutions. No protest votes. Market cap $5.5m.

Oncosil Medical (OSL): EGM with protest ranging between 10% and 25% against share consolidation. Market cap $14m.

# Paradigm Biopharmaceuticals (PAR): 11am physical EGM in Melbourne to approve share issues and constitutional change for virtual only meetings which was defeated. See notice of meeting. Market cap $121m.

# Po Valley Energy (PVE): 11am physical AGM in Melbourne with Kevin Bailey as chair. Market cap $44m. No protest votes. Accumulated losses of $42m and net assets of $16m.

# Regal Partners (RPL): 1pm hybrid in Sydney via the Lumi platform. See notice of meeting. Only protest 17% against director Sarah Dulhunty. Market cap $780m. Proxy appointed via Boardroom.

Reward Minerals (RWD): market cap $16m. 10.30am physical AGM in Perth. No protest votes. Accumulated losses of $61.9m and negative assets of $1.3m.

Sun Silver (SS1): 11am physical AGM in Perth. See notice of meeting. No protest votes. Market cap $118m. Accumulated losses of $2.6m and net assets of $23.9m so plenty of value created.

Sierra Nevada Gold Inc (SNX): 10am hybrid Melbourne time in Nevada. Market cap $3.5m. Three 10.5% protest votes against incentive grants and 8% against extra placement capacity. Accumulated losses of $US8.8m and net assets of $US17.2m.

Terramin Australia (TZN): 11am physical AGM in Adelaide. See notice of meeting. No protest votes. Market cap $165m. Accumulated losses of $220.9m and net assets of $3m.

Touch Ventures (TVL): 11am physical AGM in Sydney. Market cap $51.7m. No protest votes. Accumulated losses of $114.7m and net assets of $84.1m.

# United Overseas Corp (UOS): 10am Perth time virtual AGM. See notice of meeting. No protest votes. Market cap $940m.

Winchester Energy (WEL): 10am physical AGM in Perth. Only protest 46% against a director called Ricardo. Market cap $2m.

Xamble Group (XGL): 3pm via Zoom. See notice of meeting. Market cap $5.4m. No protest votes. Accumulated losses of $15m and net assets of $3.3m.


Friday, May 30 (38 meetings)

Advance Metals (AVM): 10am physical AGM in Perth. Market cap $9.3m. No protest votes. Accumulated losses of $15.2m and claims to have net assets worth $8.7m.

American West Metals (AW1): 10am physical EGM in Perth to approve share issues. No protest votes. Market cap $29m.

Arrow Minerals (AMD): 11am physical AGM in Perth. Market cap $26m. No protest votes. Accumulated losses of $76m and net assets of $5.7m. David Flanagan on board.

Austin Metals: no protest votes.

Breakthrough Minerals (BTM): 10am physical EGM in Perth to approve share issues. No protest votes. Market cap $3.4m.

Buxton Resources (BUX): no protests at Perth EGM to approve various share issues. Market cap $11.8m.

# Cann Group (CAN): 9.30am physical EGM in Melbourne (level 8, 447 Collins) to approve various share issues. No protest votes. Market cap $9.6m.

Cape Range (CAG): 11am physical AGM in Sydney. No protest votes. Market cap $8.5m. Accumulated losses of $19.9 million and net assets of $1.26m.

# Challenger Gold (CEL): 10am physical AGM in Sydney. No protest votes. Market cap $103m. Made a $58m profit in 2024. Retained profits of $174m and net assets of $203m. Proxy appointed by Automic.

Chariot Corp (CC9): 9am physical AGM in Perth. Market cap $14.8m. Biggest protest 26% against director Fred Forni. Accumulated losses of $36.7m and net assets of $7.7m.

Critical Resources (CRR): 11am physical AGM in Perth. Market cap $12.3m. No protest votes. Accumulated losses of $54.3m and net assets of $27.7m.

# Cyclopharm (CYC): physical meeting in Sydney at 11.30am at Kingsgrove. See notice of meeting. Only protest 9% against CEO's performance grant. 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): 3pm virtual AGM Melbourne time via Zoom. No protest votes. See addendum to NoM released on May 21. Held an EGM at 3pm Melbourne time via Zoom on January 9 2025 to approve share issues. Market cap $48.5m. See package on 4 written questions submitted. 2024 AGM was held on May 31, once again the last possible day.

Duxton Water (D2O): 11am physical AGM in Adelaide. 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. Big 40% protest vote against termination fee proposal for the manager and 17% against rem report.

Enova Mining (ENV): 11am physical AGM in Melbourne. See notice of meeting. Moorabbin-based company with a market cap of $8.6m. No protest votes. Accumulated losses of $29.5m and net assets of $9.5m.

# Far Ltd (FAR): noon virtual via Computershare platform. See notice of meeting. Market cap $44m. No protest votes. Accumulated losses of $14.7m and net assets of $47m.

Focus Minerals (FML): 9am physical AGM in Perth. Market cap $58m. No protest votes. Accumulated losses of $350m and net assets of $95m.

# Global X Metals (ETP & GOL): 11am hybrid in Sydney and via this Zoom link. See notice of meeting. No protest on sole resolution about the accounts. They offer ETFs. Bought the silver one on May 19.

Haranga Resources (HAR): 10.30am physical AGM in Perth. Market cap $7.2m. No protest votes. Accumulated losses of $54.3m and claims to have net assets of $27.7m so investors have dropped around $70 million overall.

Highfield Resources (HFR): no AGM protest votes.

Hudson Investment Group (HGL): 2pm physical AGM in Sydney. See notice of meeting. No protest votes. Market cap N/A.

HyTerra Ltd (HYT): physical AGM in Perth. Market cap $60m. No protest votes. Accumulated losses of $45m and net assets of $36m.

Image Resources (IMA): 10am Perth physical AGM. See notice of meeting. Market cap $108m. Only protest 26% against director Peter Thomas. Accumulated losses of $43.6m and net assets of $98m.

Imagion Biosystems (IBX): 10.30am virtual AGM Melbourne time. Market cap $3.62m. Big protest reported by Co Sec Melanie Leydin including 43% against share issue to "The Market Bull". Accumulated losses of $67m and net assets of $2.3m.

I Synergy (iS3): 1pm hybrid in Sydney. Market cap $1.6m. No protest votes. Accumulated losses of $13m and net assets of -$2.5m.

# Jade Gas (JGH): 10.30am virtual AGM Adelaide time. See notice of meeting. Market cap $15m. No protest votes. Emailed early on the morning of the meeting seeking access details and Aaron Bertolatti replied 29 minutes before kick off with the Zoom link which then didn't have the Q&A function enabled for written questions. Lobbed this single question into the chat function which was ignored. Accumulated losses of $21m and claims net assets of $21.5m so investors have dropped around $27m.

Lithium Universe (LU7): 11am physical AGM in Perth. Market cap $6m. Only protest 14% against extra placement capacity. Accumulated losses of $73m and net assets of $3.7m so investors are down around $70m.

# Loyal Lithium (LLi): 10am Perth time virtual AGM via Zoom. Registered the night before and received email invitation. Market cap $8.8m. No protest votes. Accumulated losses of $20.6m and net assets of $19.4m. Lodged these 4 written questions at 15 minute meeting.

Magnum Mining & Exploration (MGU): 11am Perth time virtual AGM. See notice of meeting. Only small protest 8% against rem report. Market cap $4m.

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

Nanovue (NVU): 9.30am physical AGM in Perth. No protest votes. The tech company has a market cap of $22m. Accumulated losses of $21.4m and net assets of 338k.

# NoviQtech (NVQ): 9.30am Sydney physical AGM. See notice of meeting. No protest votes. Attended their EGM in January this year and down about $300 on investment. Also running a 9am EGM to reduce capital.

One Click Group (1CG): 11.30am physical AGM in Perth. Two modest protest votes against performance rights. Market cap $9.5m.

Open Learning (OLL): 1pm hybrid at Automic in Sydney. See notice of meeting. No protest votes. Market cap $7.2m.

Osteopore (OSX): 11am physical AGM in Perth. Singapore-based company with a market cap of $2m. No protest votes. Accumulated losses of $18m and net assets of 306k.

Proteomics (PIQ): 9am physical EGM in Perth to approve various share issues. No protest votes at AGM. Market cap $60m.

Range International (RAN): 3pm physical AGM in Sydney. No protest votes. Market cap $1.9m.

# Rimfire Pacific (RIM): 11am physical EGM in Melbourne at level 10, 530 Collins St to approve 6 share issue resolutions. No protest votes. See notice of meeting. Market cap $58m.

# Rocket DNA (RKT): 9am virtual AGM Perth time via Automic platform which needed to log onto on the day. See notice of meeting. No protests votes across 17 resolutions. Market cap $8.2m. See text of 6 questions asked.

Triton Minerals (TON): 10.30am physical AGM in Perth. See notice of meeting. Market cap tiny. Big protests including a whopping 72% against request for extra placement capacity.

TMK Energy (TMK): 10am physical AGM in Perth. Added an extra resolution on May 20. Market cap $28m. No protest votes. Accumulated losses of $15.9m and net assets of $23.7m.

Toubani Resources (TRE): 3pm physical AGM in Perth. Market cap $46m. No protest votes. Accumulated losses of $116.5m and net assets of $8.6m.

Voltaic Strategic Resources (VSR): 10.30am physical AGM in Perth. See notice of meeting. Biggest protest 7% against rem report. Market cap $7.3m. Accumulated losses of $31.9m and net assets of $11m.

———————————————————————————-


END OF AGM SEASON FOR DECEMBER 31 BALANCE DAY COMPANIES


———————————————————————————-


JUNE: 101 MEETINGS IN THE CALENDAR FOR JUNE AS OF JUNE 6, WHICH IS THE SECOND BUSIEST MONTH FOR THE YEAR SO FAR


June 3, 2025 (2 meetings)

Nordic Resources (NNL): Perth EGM to approve capital raise. No protest votes. See notice of meeting. Market cap $14.5m.

# NZME (NZM): 2pm hybrid AGM in Auckland. See notice of meeting. Market cap $180m. AGM date notice released for April 29, then delayed until June 3 due to board control skirmishes. See text of 5 questions asked. Biggest protest 13.8% against external candidate Jim Grenon.

June 4, 2025 (8 meetings)

Blackstone Minerals (BSX): 10am physical scheme meeting in Perth. See notice of meeting. No protest votes. Market cap $47m.

Coronado (CRN): 10am AGM June 4 Melbourne time via the Computershare platform. See notice of meeting. No protest votes. Disaster for investors. Market cap $209m.

New Age Exploration (NAE): no protest votes at EGM to approve various share issues.

New World Resources (NWC): 10am physical EGM in Perth to approve share issues. Multiple protest votes of 19-25% against. Market cap $81m.

Pilot Energy (PGY): no protest votes at EGM. Market cap $12m.

Torque Metals (TOR): 10am physical EGM in Perth. Big protest against Tolga incentive grant and 68.4% defeat of Andrew Woskett equity grant. Market cap $26.4m.

Viking Mines (VKA): 10am physical EGM in Perth to approve various share issues. Two 30%+ protests against incentive grants. Market cap $10m.

# Xanadu Metals (XAM): 10am physical EGM in Melbourne at the Victoria Hotel. See notice of meeting. Market cap $94m. Was cancelled after a Chinese takeover was agreed.

June 5, 2025 (4 meetings)

Avita Medical (AVH): 8am Melbourne time virtual AGM with directors in US. See notice of meeting. Too late as record date was April 10. Market cap $340m. Big protests of 18-23% against most of the directors.

Cyclone Metals (CLE): no protests at EGM. See Computershare voting results.

Enlitic Inc (ENL): 10am Melbourne time virtual AGM via Link platform. See notice of meeting. No protest votes but a solitary share opposed the auditor's appointment. Market cap $24m.

# TZ Ltd (TZL): 10am virtual EGM Melbourne time via this Vistra/Zoom link even though Computershare runs the registry. Registered June 4, purchased May 30 but failed to attend. No protest votes. See notice of meeting. Market cap $16.5m.

June 6, 2025

Gratifii (GTI): 10am Melbourne time virtual EGM via Zoom to approve various share issues with no protest votes. Market cap $36m. Last balance sheet shows $53.1m in accumulated losses and net assets of $9.2m.

Marimaca (MC2): June 5 virtual AGM in the US. See notice of meeting. Market cap unclear. No protest votes.

Verity Resources (VRL): 9am EGM at Kew East to approve various share issues. See notice of meeting. No protest votes. Market cap $6.9m. Latest balance sheet shows $34m of accumulated losses and net assets of $1.2m.

June 9, 2025

LCL Resources (LCL): 10am physical AGM in Perth. Market cap $8.4m. Accumulated losses of $387m and net assets of $16.2m so a total disaster for investors. Protest votes of 5-15% across all 8 resolutions.


June 10, 2025

# Kina Securities (KSL): 9am June 10 virtual AGM in PNG via Link platform. Market cap $325m. New CEO recently appointed after 7 year stretch of predecessor. See text of 5 questions lodged. No protest votes.


June 11, 2025

Birddog Technology (BDT): 11am physical EGM in Melbourne to approve delisting and associated buy-back. Market cap $7.7m. Accumulated losses of $25.3m and net assets of $18.7m. Meeting was originally scheduled for May 20.

DY6 Metals (DY6): 11am physical EGM in Perth to approve share issues. No protest votes. Market cap $8.4m. Latest balance sheet shows $2.9m of accumulated losses and net assets of $6.6m so investors are actually in front.

Haranga Resources (HAR): 10.30am physical EGM in Perth to approve various share issues. No protest votes. Market cap $6.3m. Latest balance sheet shows $61.5m of accumulated losses and net assets of $1.52m.

# Light & Wonder (LNW): 8am virtual AGM Melbourne time via this online link. See notice of meeting. Biggest protest 18% against the executive incentive plan. Held a hybrid on June 5, 2024. Market cap $12.3b.

# New Zealand King Salmon (NZK): 2pm physical AGM in Nelson (noon Melbourne time) and via this Vimeo link which requires the password "KingSalmon25". Was falsely marketed as a "hybrid" AGM. Market cap $115m. See notice of meeting. The latest balance sheet has retained earnings of $NZ22m and net assets of $197m so write-downs are arguably warranted.

Unibail Rodamco Westfield (URW): physical AGM at Schipol Airport in Holland at noon, which is 8pm Melbourne time. See notice of meeting. Biggest protests 18% against two directors. Market cap $21b. Record date was May 14 and proxy deadline for CDI holders was May 29.

Kore Potash PLC (KP2): 4.30pm Perth time physical AGM out of London. Market cap $184m. No protest votes. Accumulated losses of $US14.5m and net assets of $US167.6m.

June 12, 2025

# PT Aneka Tambang (ATM): June 12 hybrid AGM at 1pm (4pm Melbourne time) in Jakarta via this link. See notice of meeting. Market cap $4.3b. Poll results finally dropped at 8am on June 16 with no protests above 10% in this curious announcement.

EP&T Global (EPX): 4pm physical EGM in Sydney to approve share issues. Paul Oneile chair. Big protests ranging between 24-32% on all resolutions. See notice of meeting. Market cap $16m. Latest balance sheet shows $33.8m of accumulated losses and net assets of $4.6m.

# Fineos Corp PLC (FCL): UK listed as well and market cap of $570m. 6pm virtual AGM from Dublin HQ via this Zoom link. See text of 5 questions asked and notice of meeting. No protest votes.

Greenwing Resources (GW1): 10am physical EGM in Brisbane to approve capital raising. No protest votes. See notice of meeting. Market cap $8.2m.

# Pact Group (PGH): 3pm virtual EGM via the Computershare platform to vote on delisting from the ASX. There was a 9.2% protest vote. See notice of meeting. Attended and asked these 5 written questions. Market cap $265m.

Petratherm (PTR): physical EGM in Adelaide to approve 7 share issues. No protest votes. See notice of meeting. Market cap $108m. Latest balance sheet shows $22.6m of accumulated losses and net assets of $7.6m so investors are well in front.

Somerset Minerals (SMM)): 10.30am physical EGM in Perth to approve shares issues. No protest votes. Market cap $8.5m. Latest balance sheet shows $34.8m of accumulated losses and net assets of $1.74m.

# Steamships (SST): virtual AGM in PNG at noon Melbourne time via this Lumi link. See notice of meeting, plus this addendum on May 23 related to the director fee cap. Market cap $418m. Lumi link didn't work so wasn't able to attend. No protest votes.

Sarama Resources (SRR): June 12 physical AGM in Canada. Market cap $13m. No protest votes. Accumulated losses of $US67m and net assets of $US1.2m.

June 13, 2025

Bluegrass (BLG): 2pm physical EGM in Sydney to approve various share issues. See notice of meeting. Protests of 5-8% on all resolutions. Market cap $22m. Latest balance sheet shows $103.8m of accumulated losses and net assets of $9.9m.


June 16, 2025

Aruma Resources (AAJ): 10.15am physical EGM in Sydney to approve various share issues. See notice of meeting. Market cap $2.8m. No protest votes but two items withdrawn due to typos. Latest balance sheet shows $22m of accumulated losses and net assets of $1.68m.

# Conrad Asia Energy (CRD): 9.30am virtual AGM in Singapore (11.30am Melb time) via the Lumi platform. See notice of meeting. 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. See text of 7 questions asked.

June 17, 2025

Felix Gold (FXG): 10am physical EGM in Brisbane to approve various share issues. Market cap $53m. No protest votes. Latest balance sheet shows $8.5m of accumulated losses and net assets of $25m so value has been created.

NexGen Energy (NXG): June 17 AGM in Canada. Physical meeting with no online participation. Big protest votes against multiple directors. Market cap $5.5 billion. See notice of meeting.

Prospect Resources (PSC): 10am physical EGM in Perth to approve share issues. Market cap $95m. No protest votes. Latest balance sheet shows $36.6m of accumulated losses and net assets of $33m so value created.

Rocketboots ROC): EGM in Perth to approve share issues with no protest votes. Market cap $11.6m.

Terra Uranium (T92): 11am virtual EGM Melbourne time to approve 9 share issue resolutions. See notice of meeting. No protest votes. Market cap $3m. Latest balance sheet shows $4.1m of accumulated losses and net assets of $8.4m.

June 18, 2025

# Block (XYZ): June 17 virtual in the US at noon LA time (5am Melbourne time on June 18) via this Broadridge online link. See proxy statement. Market cap $51b. Record date was April 21. Own 2 shares. The meeting lasted 10 minutes with no questions.

First Graphene: Perth physical EGM to approve two share issues. No protest votes.

# Mayne Pharma (MYX): 10am hybrid scheme meeting in Melbourne via Computershare platform to approve Cosette takeover which they've been attempting to wriggle out of. Market cap $410m. Was comfortably approved. See text of 4 questions lodged.

Equinox Resources (EQN): 10am physical EGM in Perth to approve various share issues. Market cap $12m. No protest votes. Latest balance sheet shows $7.1m of accumulated losses and net assets of $16.9m.

Etherstack (ESK): 5pm AGM for UK company. See notice of meeting. Market cap $63m. No protest votes.

Adriatic Metals (ADT): 6pm Melbourne time physical AGM from the UK. Market cap $1.6b. Accumulated losses of $US162m and net assets of $US118.4m.

Tesora Gold (TSO): physical EGM in Perth to approve share issues. Market cap $51m. No protest votes. Latest balance sheet shows $22.3m of accumulated losses and net assets of $46.3m.


June 19, 2025

Belararox (BRX): 10.30am physical EGM in Perth to approve share issues. Market cap $13m. Protest votes of 9-12% on all 9 resolutions. Latest balance sheet shows $7.1m of accumulated losses and net assets $16.9m.

Cannindah Resources (CAE): 11am physical EGM in Brisbane to approve 8 share issue resolutions, although the meeting was cancelled the day before. See notice of meeting. Market cap $28.4m. Latest balance sheet shows $49.2m of accumulated losses and net assets of $19.9m.

# Freehill Mining (FHS): 11am Melbourne hybrid EGM at 600 Bourke St and via this Zoom link to approve various share issues. See notice of meeting. No protest votes. Market cap $13m. Latest accounts show accumulated losses of $33m and net assets of $12.4m.

Tolu Minerals (TOK): 10am physical AGM in Port Moresby. See notice of meeting. Market cap $156m. Biggest protests 19% against director John Anderson and 32% against CEO performance rights. Accumulated losses of $16.2m and net assets of $44.7m so have created around $85m of value for shareholders.


June 20, 2025

# B2 Gold: Canadian listed miner holding a hybrid AGM at 2pm in Vancouver and via this Lumi link. Starts at 7am Melbourne time on June 20.

Coolabah Metals (CBH): 11am physical EGM in Perth to approve 18 resolutions including various share issues and new directors, such as climate sceptic Ian Plimer. No protests in these very hard to read results. See notice of meeting. Market cap tiny. Latest balance sheet shows $6.8m of accumulated losses and net assets of $5.2m.

Hamelin Gold (HMG): 10am physical EGM in Perth to approve various share issues. No protest votes. Market cap $13.6m. Latest balance sheet shows $7.3m of accumulated losses and net assets of $19.6m.

Mighty Kingdom (MKL): 10am physical EGM in Adelaide to approve share issues, including options for the broker, a name change and a share consolidation. Biggest protest 7.7% against broker grant. Market cap $6m. Latest balance sheet shows $42.5m of accumulated losses and net assets of $1.2m.

Ovanti (OVT): physical EGM in Sydney to approve share issues. See notice of meeting. Market cap $8.4m. Biggest protest 11.2% against manager options. Latest balance sheet shows $81m of accumulated losses and net assets of $17.1m.

Red Mountain Mining (RMX): 10am physical EGM in Perth to approve share issues, including to its broker. Biggest protest 5.6% against broker grant to Excel Capital. Market cap $4.2m. Latest balance sheet shows $62.2m of accumulated losses and net assets of $17.1m.

Strata Investment Holdings PLC (SRT): June 20 in Somerset. See notice of meeting. Market cap tiny and long term suspended. Accumulated profits of 9.2m pounds and net assets of 25.6m pounds. Director David Wargo was voted off the board.



Monday, June 23, 2025

Advance Metals (AVM): 9am physical EGM in Perth to approve 11 share issues. No protest votes. Market cap $11m. Latest balance sheet shows $15.2m of accumulated losses and net assets of $8.6m.

Atomo Diagnostics (AT1): 10.30am physical EGM in Leichardt to approve various share issues. No protests across 8 resolutions. Market cap $11.7m. Latest balance sheet shows $62.8m of accumulated losses and net assets of $7.4m.

EDU Holdings (EDU): EGM to approve delisting. See notice of date. Market cap $26m. Was later delayed.

# The Reject Shop (TRS): 2.30pm virtual scheme meeting to approve Canadian takeover. Market cap $250m. No protest votes. Voted 10 shares against via MUFG on Friday, June 20. Unusual to have proxy voting closing at 2.30pm on a Saturday.

Neuroscientific Biopharmaceuticals (NSB): 8.30am physical EGM in Perth. See notice of meeting. No protest votes. Market cap $7.6m. Latest balance sheet shows $21.8m of accumulated losses and net assets of $5m.

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