Calendar for main 2024 AGM season
October 11, 2024
Here is the calendar for upcoming AGMs during the main 2024 AGM season running from late September until the week before Christmas. Main season AGMs that have already been held are listed at the bottom.
Wednesday, Oct 9
# REA (REA): 9am virtual meeting via Link platform. See notice of meeting.
Pharmaust (PAA): 11am hybrid in Melbourne. See notice of meeting. Market cap $95m.
Thursday, Oct 10
# Aurizon (AZJ): 2pm Brisbane time start. Full hybrid. See notice of meeting.
Friday, Oct 11 (B)
Mader Group (MAD): 9am physical meeting at Perth Airport. See notice of meeting. Market cap $1 billion.
Monday, Oct 14 (G)
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Tuesday, Oct 15 (B)
# Meridien Energy (MEZ): 7.30am hybrid (Melbourne time) in Wellington time. See notice of meeting. See Computershare link.
Telstra (TLS): 9.30am start for Sydney hybrid on questions but no online voting via Link platform. See notice of meeting.
IDP Education (IEL): 10am hybrid in Melbourne's Docklands - see notice of meeting.
# Genesis Energy (GNE): 2pm Auckland time. Market cap $2.2b. See notice of meeting. See Computershare link.
# Region Group (RGN): 2pm hybrid in Sydney. See notice of meeting. Market cap $2.74b.
Wednesday, Oct 16 (G) —————————————————————-
Commonwealth Bank (CBA): 9.30am start at the Adelaide Oval. Online questions but no online voting. See notice of meeting.
The Reject Shop (TRS): 9.30am virtual meeting. See notice of meeting. See online access via Link.
Origin Energy (ORG): 10am physical meeting at the Fullerton Hotel in Sydney with no online participation. See notice of meeting.
Redox (RDX): 10am hybrid in Sydney. See notice of meeting. See Computershare link.
Orora (ORA): 10.30am hybrid in Melbourne. See notice of meeting.
# Bapcor (BAP): 1.30pm hybrid at Melbourne airport. see Computershare link. See notice of meeting.
Thursday, Oct 17 (B) —————————————————————–
Auckland Airport (AIA): 10am hybrid at Eden Park in Auckland. See notice of meeting.
# Perpetual (PPT): 10am hybrid in Sydney. See notice of meeting.
Treasury Wine Estates (TWE): 10am hybrid at The Rialto in Melbourne. See notice of meeting. See Computershare link.
Equity Trustees (EQT): 11am physical AGM in Melbourne with Kelly O'Dwyer up for election. See notice of meeting.
Arafura Resources (ARU): 10am physical meeting in Perth with only 1 item of business on the rem report. See notice of meeting.
Friday, Oct 18 (G) ————————————————————————
Event and Hospitality (EVT): 10am hybrid in Sydney. See notice of meeting. See Computershare link.
Australian Finance Group (AFG): 9am hybrid in Perth. See notice of meeting. See online access via Link. Market cap $430m.
Monday, Oct 21 (B) ————————————————————————
Argo Investments (ARG): 10am physical meeting in Adelaide. See notice of meeting.
Amotive/GUD (AOV): 11am hybrid in Melbourne. See notice of meeting. See Computershare link.
Nick Scali (NCK): 11am physical meeting in North Sydney. See notice of meeting.
Charter Hall Long WALE REIT (CLW): noon physical meeting in Sydney. See notice of meeting.
Stockland (SGP): 2.30pm hybrid in Sydney. See notice of meeting.
# Atturra Software (ATA): 3pm virtual meeting for $305m company. See notice of meeting.
Tuesday, Oct 22 (G) ———————————————————————-
# Audinate (AD8): 9.30am hybrid in Sydney. See notice of meeting. Market cap is $780m.
# Beacon Lighting (BLX): 10am physical meeting in Melbourne. See notice of meeting. Market cap $650m.
Suncorp (SUN): 10am hybrid in Brisbane. See notice of meeting. See online access via Link.
Peter Warren Automotive (PWR): 10am physical meeting in Sydney. See notice of meeting.
# Transurban (TCL): 11am hybrid in Melbourne. See notice of meeting.
Magellan Financial Group (MFG): 11am physical meeting at Wesley Centre in Sydney. See notice of meeting.
Globe (GLB): see online AGM access via Link. They've scheduled a spill meeting for 11.30am after the virtual AGM earlier that day. See notice of meeting.
Shine Justice (SHJ): physical meeting in Brisbane at noon. See notice of meeting. Market cap $150m.
# SG Fleet (SGF): 3pm virtual meeting. See notice of meeting. Market cap $860m.
Wednesday, Oct 23 (B) —————————————————————-
Fletcher Building (FBU): 8.30am hybrid (Melbourne time) in Auckland. See notice of meeting. Plenty of issues in its recent $NZ700m capital raising.
Freightways (FRW): 10am hybrid Auckland time. See notice of meeting. Market cap $1.54b.
Carlton Investments (CIN): 10am physical meeting in Sydney. See notice of meeting.
National Storage (NSR): 10am hybrid in Brisbane. See notice of meeting. See Computershare link. Market cap $3.5b.
Mystate (MYS): Tasmania's most valuable company is holding a hybrid at 10.30am in Mystate Arena in Glenorchy. See notice of meeting. Market cap $430m.
# Codan (CDA): 11am Adelaide time hybrid. See notice of meeting.
# Ebos (EBO): 2pm hybrid NZ time - see notice of meeting.
Thursday, Oct 24 (G) —————————————————————
Chorus (CNU): 8am Melbourne time virtual meeting in NZ. See notice of meeting. Market cap $3.4b.
Winton Land (WTN): 11am NZ time virtual meeting. See notice of meeting. Market cap $475m.
Viva Leisure (VVA): 9am hybrid in Canberra. See notice of meeting. Market cap $140m.
E&P Financial (EP1): 9am hybrid in Melbourne to vote on delisting. See notice of meeting.
IAG: 9.30am hybrid in Sydney. See notice of meeting.
Challenger Financial Group (CGF): 9.30am hybrid in Sydney. See notice of meeting.
Articore (ATG): 10am virtual meeting. See notice of meeting. Market cap $115m.
# Super Retail Group (SUL): 10am hybrid at their Brisbane head office. See notice of meeting.
McMillan Shakespeare (MMS): 10am hybrid in Melbourne. See notice of meeting.
# Tabcorp (TAH): running a hybrid out of Sydney at 10am even though the company is based in Melbourne where the new CEO lives. Gillon McLachlan's first incentive grant will be closely scrutinised. See notice of meeting.
Reliance Worldwide (RWC): based in Melbourne, so why are they running off to Sydney for a 10am physical AGM on October 24? See notice of meeting.
APA Group (APA): 10.30am hybrid in Sydney. See notice of meeting.
Reece (REH): 11am virtual AGM. See notice of meeting.
South32 (S32): hybrid meeting in Perth starting at noon Perth time. See notice of meeting. See Computershare link.
Brambles (BXB): 2pm start in Sydney with online questions but no online voting. See notice of meeting.
Deterra Royalties (DRR): a physical meeting in Perth starting at 2pm. See notice of meeting. Market cap is $2 billion.
Santana Minerals (SMI): Perth EGM to approve a 3-for-1 share splice. See notice of meeting. Market cap $500m.
Zimplats (ZIM): hybrid from JBerg starting at 11am South African time (7pm Melbourne time). See notice of meeting. Market cap $1.64b. Check record date.
Friday, Oct 25 (B) ————————————————————————
Australian Clinical Labs (ACL): 9am virtual meeting. See notice of meeting. See virtual participation access via Link.
Coventry Group (CYG): 9am hybrid in Melbourne. See notice of meeting. Market cap $140m.
Pinnacle (PNI): 9am hybrid in Sydney. See notice of meeting.
Team Invest Private Group: 9am physical meeting in Pymble. Market cap $35m. See notice of meeting.
Judo Capital (JDO): 9.30am physical meeting in Melbourne. See notice of meeting.
Cochlear (COH): 10am hybrid in Sydney. See notice of meeting.
Qantas (QAN): 10.30am hybrid in Hobart of all places - see notice of meeting.
Aussie Broadband (ABB): 10.30am hybrid in Melbourne. See notice of meeting.
Adairs (ADH): 11am physical meeting in Melbourne. See notice of meeting. Market cap $380m.
Cleanaway (CWY): 11am hybrid in Brisbane. See notice of meeting.
Helloworld (HLO): 11am hybrid in Sydney. See notice of meeting.
Car Group (CAR): 11am hybrid in Melbourne - see notice of meeting.
Monday, Oct 28 (G) ——————————————————————
Siteminder (SDR): 9am hybrid in Sydney. See notice of meeting. Market cap $1.7b.
ASX Group (ASX): 2 board challengers and a debut for new chair David Clarke, although he only takes over at the end of the meeting. 10am hybrid in Sydney. See notice of meeting.
Southern Cross Gold (SXG): 11am physical meeting in Melbourne. See notice of meeting. Market cap $615m.
Temple & Webster (TPW): 11am physical meeting at St Peters head office in Sydney. See notice of meeting. Market cap $1.55b.
Polynovo (PNV): 1pm hybrid in Melbourne at Minter Ellison. See notice of meeting.
Tuesday, Oct 29 (B) ——————————————————————–
Ansell: 9am hybrid at The Rialto in Melbourne. See notice of meeting.
CSL (CSL): full hybrid starting at 10am at the RACV Club in Melbourne - see notice of meeting.
Trajan Corp (TRJ): Ringwood-based company capitalised at $180m holding 10am virtual AGM. See notice of meeting.
Kelsian (KLS): 10am Adelaide time physical only meeting. See notice of meeting. Market cap $1.11 billion.
Amaero Inernational (3DA): the US-focused additives producer did a $25m placement at 35c, a 4% discount to the previous close, with no sign of an SPP for its circa 3,000 retail shareholders. $19.6m was unconditional in tranche 1 and the balance of $5.4 million will be approved at the upcoming hybrid AGM on October 29. They've been added to this “placement only shame file”. The stock was at 40c on October 4, giving it a market cap of $252 million.
Vicinity Centres (VCX): 11am hybrid at Chadstone. See notice of meeting.
Credit Corp (CCP): 10am physical meeting in Sydney. See notice of meeting. Market cap $1.07b.
# McMahon Holdings (MAH): capitalised at $700m and holding its hybrid AGM in Perth starting at 9am. See notice of meeting.
Southern Cross Electrical (SXE): 9am physical meeting in Perth. See notice of meeting. Market cap $470m.
Intelligent Monitoring Group (IMB): 2pm physical meeting at Sydney HQ. See notice of meeting. Market cap $200m.
Wednesday, Oct 30 (G) —————————————————————-
# Bega Group (BGA): 9.30am hybrid in Bega although only questions not voting. See notice of meeting.
Whitehaven Coal (WHC): 10am physical meeting at the Fullerton Hotel in Sydney. See notice of meeting.
BHP (BHP): physical meeting starting at 10am in Brisbane. See notice of meeting.
Data#3 (DTL): 10am hybrid in Brisbane. See notice of meeting.
Civmec (CVL): 10.30am hybrid in Singapore. See notice of meeting. Market cap $600m. Gary Gray on board.
Peet (PPC): 10am physical meeting in Perth. See notice of meeting. Market cap $600m.
# Heartland Group (HGH): 2pm Auckland time hybrid. See notice of meeting. Market cap $870m.
Charter Hall Retail (CQR): 2pm physical meeting in Sydney. See notice of meeting. Market cap $2 billion.
Dexus (DXS): 2pm hybrid in Sydney. See notice of meeting.
Universal Store Holdings (UNI): 2pm physical meeting at Morgans in Brisbane. Chaired by Peter Birtles and market cap north of $500m. See notice of meeting.
# Fleetwood (FWD): 3pm hybrid in Sydney. See notice of meeting. Market cap $175m. See Computershare link.
Oneview Healthcare PLC (ONE): 8pm virtual from Dublin. See notice of meeting. Market cap $236m.
Thursday, Oct 31 (B) ——————————————————————
# Sky City Entertainment (SKC): 9am (Melbourne time) hybrid in Auckland. See notice of meeting.
Austco Health (AHC): 10am virtual meeting for the Port Melb based company capitalised at $90m. See notice of meeting.
Pioneer Credit (PNC): 10am virtual meeting. See notice of meeting. Market cap $75m.
# Navigator Global Investments (NGI): 10am hybrid in Sydney. See notice of meeting. Market cap $850m.
Compumedics (CMP): 10.30am hybrid in Abbottsford. See notice of meeting. Market cap $55m.
360 Capital (TGP): noon physical meeting in Sydney. See notice of meeting. Market cap $130m.
JB Hi Fi (JBH): 10.30am hybrid at RACV Melbourne. See notice of meeting. See Computershare link.
Eureka Group (EGH): 10am Brisbane physical meeting. See notice of meeting. Market cap $220m.
Woolworths (WOW): 10am hybrid in Sydney. See notice of meeting. See shareholder resolution on salmon farming.
AUB Group (AUG): 10am physical meeting in Sydney. See notice of meeting. Contested board election this year after 3 consecutive capital raisings which arguably diluted retail shareholders.
Capitol Health (CAJ): the Andrew Demetriou chaired imaging diagnostics company agreed to a merger proposal from Integral Diagnostics (IDL) which will create a company with a market cap of around $850 million. The scheme meeting is a physical affair at 11.30am in Melbourne on October 31 and the AGM has been delayed.
Wesfarmers (WES): 1.30pm Perth hybrid. See notice of meeting.
Friday, Nov 1 (G) ———————————————————————
Spark NZ (SPK): 10am hybrid NZ time. See notice of meeting. Attended in 2022.
Integral Diagnostics (IDX): 10am hybrid at Freehills in Melbourne. See notice of meeting. Market cap $700m, Capitol Health merger.
# Steadfast (SDF): 10am hybrid in Sydney. See notice of meeting. Issues with strata management detailed in this 4 Corners report.
Cobram Estates (CBO): 11am hybrid with physical component at company facility in Lara near Geelong. See notice of meeting.
Austal (ASB): physical meeting at Fremantle Sailing Club at 2pm Perth time. See notice of meeting.
Monday Nov 4 (B) ———————————————————————–
GWA (GWA): 10.30am physical meeting in Brisbane. See notice of meeting. Market cap $644m.
Botanix Pharmaceuticals (BOT): 9am physical meeting in Perth. See notice of meeting. Market cap $690m.
Tuesday, Nov 5 (G) Melbourne Cup Day and half way point in the season
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Wednesday, Nov 6 (B)
Domain Group (DGH): 10am hybrid in Sydney. See notice of meeting.
Cann Group (CAN): 10am physical meeting in Melbourne. Huge cannabis losses. See notice of meeting.
Coast Entertainment (CEH): hybrid at 1pm in Surfers Paradise. Market cap $192m. See notice of meeting.
Cedar Woods (CWP): 10am hybrid in Perth but no online voting, just questions. See notice of meeting. Market cap $466m.
Fortescue (FMG): 10am physical meeting in Perth at Optus Stadium. See notice of meeting.
Northern Minerals (NTU): 10am physical meeting in Perth. See notice of meeting. Market cap $136m.
PM Global Opportunities Fund (PGF): 1pm physical meeting in Sydney. See notice of meeting. Market cap $1 billion.
Saunders International (SND): 10am physical meeting in Sydney. See notice of meeting. Market cap $105m.
Queensland Pacific Metals (QPM): 11am physical meeting in Brisbane. See notice of meeting. Market cap $90m.
Recce Pharmaceutical (RCE): 1.30pm virtual meeting at Automic's Sydney office. See notice of meeting. Market cap $120m.
IGO Ltd: (IGO): noon hybrid in Perth. See notice of meeting. Market cap $4.4b.
Domino's (DMP): 3pm hybrid in Brisbane (Brisbane time). See notice of meeting.
MLG OZ Ltd (MLG): virtual meeting 2pm Perth time. See notice of meeting. Market cap $96m.
Thursday, Nov 7 (G) ————————————————————-
AJ Lucas (AJL): $460m in accumulated losses. 9am Brisbane time virtual meeting. See notice of meeting.
Amcor (AMC): 8am AEDT from London. See proxy statement.
Propel Funeral Partners (PFP): 9.30am physical meeting in Sydney. See notice of meeting. Market cap $800m.
Perpetual Equity Investment Company (PIC): 10am hybrid in Sydney. See notice of meeting. Market cap $462m.
# Clearview Wealth (CVW): 10am hybrid in Sydney. See notice of meeting. Market cap $340m.
ZIP: 10am virtual. See notice of meeting.
# Nine Entertainment (NEC): 10am hybrid in North Sydney HQ. See notice of meeting.
Clean Seas Seafood (CSS): 10am Adelaide time physical meeting. See notice of meeting. Has wracked up $175m in accumulated losses. Claims to have net assets of $62m, but market cap was a miserable $31m in early October, 2024.
Seven West Media (SWM): 11am physical meeting in Sydney. See notice of meeting.
Bendigo Bank (BEN): 11am hybrid in Bendigo. See notice of meeting.
GDI Property Group (GDI): 10.30am physical meeting in Sydney. See notice of meeting. Market cap $350m.
Cooper Energy (COE): 10.30am physical meeting in Adelaide. See notice of meeting. Market cap $514m.
Cash Converters (CCV): 9.30am virtual meeting from Perth. See notice of meeting.
Spartan Resources (SPR): 10am hybrid in Perth via Automic. See notice of date. Market cap $1.4 billion.
NIB Holdings (NHF): details to come.
Pengana International Equities (PIA): 1pm physical meeting in Sydney. See notice of meeting. Market cap $290m.
Friday, Nov 8 (B) —————————————————————-
Wotso Property (WOT): 9am hybrid in Sydney suburb of Cremorne. See notice of meeting. Market cap $112m.
# Lindsay Australia (LAU): 11am Brisbane time hybrid. See notice of meeting. Market cap $280m for transport operator.
Jumbo Interactive (JIN): 11am hybrid in Brisbane - see notice of date.
ANL3D (AL3): 12.30pm physical meeting in Adelaide. See notice of meeting. Market cap $70m.
Proteomics International Laboratories Ltd ( PIQ): 9.30am physical meeting in Perth. See notice of meeting. Market cap $105m.
Develop Global (DVP): 2pm physical AGM in Perth. See notice of meeting. Market cap $648m.
Monday, Nov 11 (G)
Tuesday, Nov 12 (B) ——————————————————–
Thorney Opportunities Fund (TOP): 9.30am virtual meeting. See notice of meeting.
Coles: 9.30am hybrid at Melbourne Park. See notice of meeting. They are facing a hostile shareholder resolution on farmed sea food.
EchoIQ (EIQ): 10am physical meeting in Sydney. See notice of meeting. Market cap $145m.
Count Ltd (CUP): 10am physical meeting in Sydney. See notice of meeting. Market cap $114m.
Acrow (ACF): 10.30am virtual meeting. See notice of meeting. Market cap $325.
Thorney Technologies Fund (TEK): 10.30am virtual meeting. See notice of meeting.
L1 Long Short Fund (LSF): 11am virtual. See notice of meeting.
Nanosonics (NAN): 11am hybrid in Sydney. See AGM date notice. Market cap $1 billion.
Abacus Storage King (ASK): noon physical meeting in Sydney. See notice of meeting. Market cap $1.7 billion.
Lycopodium (LYL): 10.30am meeting in Perth. Market cap $480m.
Wednesday, Nov 13 (G) ———————————————————-
Endeavour Group (EDV): 10am hybrid in Sydney. See notice of meeting.
Sims Group (SGM): 10am hybrid at Mascot HQ in Sydney. See notice of meeting.
Tyro Payments (TYR): 2pm hybrid in Sydney. See notice of meeting. Market cap $473m.
Australian Vintage (AVG): 2pm hybrid in Sydney. See notice of meeting. Sacked CEO resurrected.
PT Aneka Tambang (ATM): Indonesian bank is holding a hybrid in South Jakarta - see notice of date.
# Schaffer Corp (SFC): 11.30am physical meeting in Perth. See notice of meeting. Market cap $285m.
Thursday, Nov 14 (B) ————————————————————–
Computershare (CPU): 10am hybrid at Melbourne HQ. See notice of meeting.
Goodman Group (GMG): 10am hybrid in Sydney. See notice of meeting.
MedAdviser Ltd (MDR): 11am hybrid in Melbourne. See notice of meeting. Market cap $234m.
Cettire (CTT): 1.30pm virtual AGM. See notice of meeting. Market cap $780m.
Friday, Nov 15 (G)
Mirvac (MGR): 11am physical AGM in Sydney. See notice of meeting.
Arovella Therapeutics (ALA): 11am physical meeting in Melbourne. See notice of meeting. Market cap $163m.
Healius (HLS)
Lendlease (LLC)
Newfield Resources (NWF): Perth AGM. market cap $85m.
Magnetic Resources (MAU): Perth AGM. Market cap $353m.
Sandfire Resources (SFR): 10am hybrid in Perth. See notice of meeting. Market cap $5b.
Deep Yellow (DYL): booming uranium miner. See notice of date.
Monday, Nov 18 (B)
Fonterra: NZ. See notice of date.
Red Hill Minerals (RHI): Market cap $227m. Details to come.
Tuesday, Nov 19 (G) ———————————————————–
Seek: see key dates announcement.
Bluescope (BSL): 10am hybrid at Wollongong. See notice of meeting.
Monadelphous (MND):
Sonic Healthcare (SHL):
Impedimed (IPD): 11am. Market cap $117m.
Capricorn Metals (CMM): noms deadline is Oct 4. Market cap $2.5b.
Firefly Metals (FFM): just did a $70m capital raising to advance in Green Bay copper gold project in Canada. See notice of AGM date.
WA1 Resources (WA1): have just broken into the ASX300. See notice of date.
De Grey Mining (DEG): details to come.
Berkeley Energia (BKY): 2pm physical meeting in Perth. See notice of meeting. Market cap $145m.
Wednesday, Nov 20 (B) ————————————————————-
Fox Corp: 10am start LA time on Nov 19 (3am Melbourne time on Nov 20) at the Fox Studios lot in LA. See proxy statement.
Downer (DOW): details to come.
Emeco (EHL): 9.30am Perth time. Noms close on Oct 8. Market cap $400m.
Praemium (PPS): 11am hybrid. Noms deadline Oct 8. Market cap $265m.
Northern Star (NSR): Perth.
Sheffield Resources (SFX): 3pm hybrid in Perth. Market cap $120m.
Boss Energy (BOE): see notice of date. Market cap $1.3b.
Astral Resources (AAR): The Perth-based company is pursuing two separate gold projects south of Kalgoorlie and completed a $25m two-stage placement at 9.5c with no follow on SPP for the 2,100 retail holders. The first tranche was $21m with the second $4m tranche subject to shareholder approval at the November 20 AGM. Euroz Hartleys and Cannacaord Genuity were brokers to the offer, shafting retail investors yet again. Astral have been added to this “placement only shame file”. The stock closed at 11c on October 4, giving it a market cap of $133 million.
Thursday, November 21 (G) ———————————————————
Resmed (RMD): hybrid with physical component in Singapore. See notice of meeting.
HUB24 (HUB): broke into the ASX100 in September 2024 with a market cap of $4.5 billion. 2024 AGM is scheduled for November 21. Ran a hybrid out of Sydney in 2023.
Qube Logistics (QUB): 10.30am with noms closing Oct 4.
Quantum Graphite (QGL): Melbourne based company with a promising SA graphite project. Market cap $183m.
Bellevue Gold (BGL): 10am physical meeting in Perth. See notice of meeting. Crashed after recent large capital raising.
Matrix Composites (MCE): Perth AGM. Market cap $75. Noms close on Oct 8.
Wisetech
Mineral Resources (MIN): Perth.
Qube Logistics (QUB):
Qoria Ltd (QOR): the old Family Zone is now a popular tech company riding the school cyber safety and data wave. It did a $30m placement at 37.2c, a 4.6% discount to the previous close of 39c, to fund an acquisition and is now capitalised at almost $500 million. No sign of an SPP so they've been added to this “placement only shame file”. The stock was at 40c on October 4, so the lucky placement recipients are in front whilst the circa 2,700 retail shareholders have missed out and should raise this issue at the upcoming AGM in Perth on November 21.
Scidev (SDV): deadline for noms Oct 11. Market cap $120m.
AMA Group (AMA): 2.30pm hybrid in Melbourne. Details to come.
Bellevue Gold: big capital raising flopped recently - see date notice.
Resolute Resources (RMS): Nov 21 with noms deadline Oct 3. Market cap $2.5b.
Mindax (MDX): Perth meeting. Market cap $90m.
Optiscan (OIL): Mulgrave-based company has a noms deadline of October 14. Market cap is $138m.
Friday, Nov 22 (B) ————————————————————————
Megaport:
Allegator Energy (AGE): 10am in Adelaide. Market cap $130m. See notice of date.
Iperionx (IPX): market cap $820m. See notice of date.
Duratec (DUR): Perth AGM for company capitalised at $350m. See notice of date.
Talga (TLG): noms close on October 4. Market cap $130m. History of bad capital raisings.
Fenix Resources (FEX): 10am in Perth. Market cap $202m.
GreenX Metals (GRX): See notice of date. Market cap $187m.
Sovereign Metals (SVM): noms deadline Oct 4. Market cap $400m.
Euroz Hartleys (EZL): noms deadline Oct 8. Market cap $136m.
Monday, Nov 25 (G) ————————————————————-
VG1 Global Investments (VG1): Sydney AGM. Lawrence Myers on the board. Market cap $542m.
Regal Asian Investments (RG8): Sydney AGM. Market cap $330m. Lawrence Myers on the board.
Pro Medicus (PME): 10am physical meeting at Leonda in Melbourne. Noms close on October 15.
Race Oncology (RAC): noon physical AGM in Sydney. Noms close on October 14. Market cap $281m.
Comet Ridge (COI): 3pm Brisbane time. Market cap $183m.
Tuesday, Nov 26 (B) ———————————————————
Regis Healthcare: 10am. Details to come.
Brickworks:
Betmakers (BET): 1.30pm hybrid. See notice of date.
Ramsay Healthcare (RHC): 10.30am physical meeting in Sydney. See notice of meeting.
Experience Co (EXP): 11.30am meeting. See notice of date.
Saturn Metals (STN): 10am physical meeting in Perth. See notice of date. Market cap $88m.
Starpharma (SPL): 2pm Melbourne meeting. Lots of value destroyed.
Macro Metals (M4M): noms close on October 15 ahead of Perth AGM. Market cap $87m.
Lindian Resources (LIN): 2.30pm physical meeting in Perth. Aspiring African miner. Market cap $120m.
Aura Energy (AEE): 4pm hybrid in Perth. Market cap $144m.
Wednesday, Nov 27 (G) —————————————————————–
Bathurst Resources (BTH): resources company based in Wellington. Market cap $140m.
Lynas Rare Earths (LYC): 10am hybrid at The Mint in Sydney. See notice of date.
CVC (CVC): noms deadline Oct 9. Market cap $220m.
Monash IVF
NRW Holdings (NWH): 9am meeting in Perth with noms closing October 18. Market cap $1.62 billion.
Delta Lithium (DLI): 10am in Perth. Market cap $171m.
Mosaic Brands (MOZ): Might be broke by then. See notice of date.
GR Engineering (GRN): market cap $330m. See notice of date.
Liontown Resources (LTR): market cap $1.9b. See notice of date.
Brightstar Resources (BTR): market cap $130m. See notice of date for Perth AGM.
Supply Network Ltd (SNL): 2pm physical meeting in Sydney. See notice of meeting. Market cap $1.38 billion.
Core Lithium (CXO): 12.30pm physical meeting in Perth. See notice of meeting. Market cap $267m.
Raiden Resources (RDN): Perth physical meeting with noms closing October 16. Market cap $123m.
Thursday, November 28 (B) —————————————————————-
Star Entertainment (SGR): 10am hybrid at Star Brisbane. See notice of date.
Syntara (SNT): 10am virtual. Accumulated losses of $400m+.
Mach7 Technologies (M7T): details to come. Market cap $133m.
Lion Selection (LSG): noms close Oct 8. Market cap $75m.
PeopleIN (PPE): physical meeting in Brisbane. See notice of date. Market cap $90m.
Westgold Resources (WGX): cracked the ASX200 in September 2024 when its market cap was $2.73b. The 2024 AGM will be in Perth on November 28. Ran a physical meeting in 2023.
Maggie Beer Holdings (MBH): more than $50m in accumulated losses. See notice of date.
Strike Energy (STX): market cap $570m. Details to come.
Jupiter Mines (JMS): noms close on October 9. Market cap $360m.
Canyon Resources (CAY): market cap $135m. See notice of date.
SRG Global (SRG): did a shocking retail scale back on a recent SPP. See notice of date for Perth AGM. Market cap $665m.
Friday, Nov 29 (B): last day of the season .................................................................
COG Financial Services (COG): 10am hybrid in Sydney. See notice of meeting. Market cap $191m.
Centuria Capital (CNI): 11am physical meeting at Museum of Sydney. See notice of date. Market cap $1.75b.
Genusplus Group: 9am physical meeting in Perth despite having a market cap of $442m. Noms closed on October 11.
Tribune Resources (TBR): 9am physical meeting in Kalgoorlie. Noms close on October 15. Market cap $249m.
Rand Mining (RND): 10am physical meeting in Kalgoorlie. See notice of date. Market cap $108m.
Emerald Resources (EMR): a $2.5b market cap company should not be having a last day possible AGM in Perth. See notice of date.
Australia Pacific Coal (AQC): see notice of last day of season meeting. Market cap $90m.
Orthocell (OCC): physical AGM in Perth. See notice of date. Market cap $95m.
Clearvue Technologies (CPV): 11am physical meeting in Perth. See notice of date. Market cap $104m.
Andean Silver (ASL): last day physical in Perth. Market cap $154m.
Northern Minerals (NTU): completed a $43 million placement at 1.9c, a 20.8% discount to the previous close, to advance its Brown Range rare earths project near the WA/NT border and is following up with a $5 million SPP, which required a special waiver from the ASX given the size of the discount. They are approving the placement at an EGM in Perth on November 6, which is a bizarre waste of money given the AGM is scheduled for November 29, the last day of the main AGM season. The stock was at 2.1c on October 4, giving it a market cap of $136 million.
Wildcat Resources (WC8): last day effort in Perth despite having a market cap of $387m. Deadline for noms is October 18.
Monday, Dec 2 (B)
Tuesday, Dec 3 (G)
Bank of Queensland:
Wednesday, Dec 4 (B)
Thursday, Dec 5 (G)
Friday, Dec 6 (B)
Monday, Dec 9 (G)
Tuesday, Dec 10
Myer (MYR): noms deadline Oct 8.
Wed, Dec 11 (G)
Mayur Resources (MRL): 2.30pm hybrid in Brisbane with noms closing Oct 31. Market cap $125m.
Thursday, Dec 12 (B)
Friday, Dec 13 (G)
Westpac:
Monday, Dec 16 (B)
Tuesday, Dec 17 (G)
Orica:
Wed, Dec 18 (B)
NAB: announced all the 2024 dates on November 22, 2023 including director nominations deadline on October 15 and the AGM on Wednesday, December 18.
Thurs, Dec 19 (G)
ANZ: made this key dates announcement for 2024 on November 2, 2023, including that the 2024 AGM would be on Thursday, December 19. That's almost 14 months notice.
Elders:
Friday, Dec 20 (B)
COMPANIES TO CHECK
88. September 19, 2024: Andean Silver (ASL): $25m placement at $1.05, a 10% discount to the last close of $1.17, with no follow up SPP for retail shareholders.
79. August 22, 2024: ARENA REIT (ARF): completed a $120m placement at $3.78, a 4.5% discount to the previous close of $3.96, and then embarked on a $20m SPP at the same price with no VWAP alternative. Current market cap around $1.5 billion. Ended up accepting the full $23.8m in applications to avoid any scale back.
Cann Group (CAN), $169.5m: the medicinal cannabis outfit dropped a whopping $51.2m last day loss which lifted accumulated losses to $169.5m. Net assets are $13.9m and the market cap is $21m.
65. July 10, 2024: City Chic (CCX): The AFR's Street Talk column got the early drop on a $23.4m emergency raising at 15c, a whopping 50% discount to the last close of 30c. The raising comprised a $5.4m placement and a $17.6m 1-for-2.04 entitlement offer with all of it under-written by Cannacord Genuity apart from $4.5m of the $7.6m retail component. No disclosure of take-up rate with $14.6m accelerated component ahead of $8.4m retail component which limited overs to just 50% of entitlement. See 90 page retail offer document. There was only 100k in retail applications with the under-writer stumping up $3.1m and the company noting it has 3 months to place the $5.3m balance at no less than 15c. The raising was driven by the company's bankers and was twinned with an $18m disposal of its US business. At 30c, the market cap was $72m pre-raising and the latest accounts in February 2024 showed net assets of $87m and accumulated losses of $66.4m.
Dubber Corp (DUB), $327m: dropped a hefty $40.7m last day loss which lifted accumulated losses to $327m. Net assets are $17.5m and the market cap is $32m with the stock at 3c.
Frontier Energy (FHE): announced firm commitments for a $40m placement at 25c with no plans for a follow-on SPP from the Perth-based Mark McGowan chaired aspiring renewables company. The first $16.8m tranche was unconditional whilst the second $23.2m tranche required shareholder approval at an EGM originally scheduled for October 8, although this meeting was subsequently cancelled along with tranche 2 after it failed to receive expected capacity credits, which triggered funding challenges. The pricing was a massive discount to the 46c closing price referenced in this AFR Street Talk column leaked ahead of time. The stock had crashed to 12c by October 4, giving it a market cap of $56.5m, partly due to this disappointing last day of the season $3.3m half year loss.
Garda Property Group (GDF): market cap $250m
54. June 18, 2024: HMC Capital (HMC): the biggest shareholder in Sigma and emerging activist investor completed a $100m placement at $6.50, followed up by a $30 million SPP. Announcement failed to mention the previous close was $7.41 so that's a hefty 12.3% discount. Goldmans and UBS shared the easy fees. See SPP offer document. Ended up attracting $58.3m in applications and accepted the lot.
87. September 19, 2024: IPH Ltd (IPH): the booming property intellectual property company raised $100m in a placement at $5.65 to fund an acquisition and is following up with $25 million SPP at $5.46, which is adjusted for the 19c final dividend. See SPP document. Received $53m in SPP applications and scaled back to $25m with a pro rate allocation based on size of holding but strangely declare that all applications would be scaled back. No minimum allocation.
Johns Lyng Group (JLG):
77. August 20, 2024: Lark Distilling (LRK): unveiled an unusual $22.5m raising comprising a $6.5m placement at 85c, a 1.7% discount to the previous close of 86c, plus a $15m conditional placement to certain directors and new major shareholder Seppelts, subject to shareholder approval at an August 30 physical EGM in Melbourne. The follow-on SPP for retail was capped at just $1m but they expanded this to $3.5m after receiving $4.8m in applications from 330 holders. It didn't have or need a VWAP alternative and the scale back was based on size of holding with no minimum allocation. Three existing major shareholders took up their proportional rights in the placement and agreed to vote in favour of the conditional placement.
LCL Resources (LCL), $386.5m: dropped a late $1.1m loss on September 12, 2024 which lifted accumulated losses to $386.5m. Net assets of $15.2m compared with a market cap of $9.6m with the stock at 1.2c.
66. July 10, 2024: Opthea (OPT): the potential vision impairment remedy company went into a trading halt on June 7, then The AFR's Street Talk column was given the drop on a maximum $227.3 million raising on the holiday Monday of the long weekend which was launched on the Tuesday. The raising comprises a $10 million placement at 40c, a hefty 17.5% discount to the last close of 48.5c, and a 1-for-1.22 non-renounceable at the same price, with retail overs limited to just 25% of entitlement. Only $30 million of the institutional raise is under-written by MST Financial, which is being paid an excessive 3% fee. Investors are being offered an extra carrot, being a free ASX listed option until June 3, 2026, to buy new shares at $1 for each 3 new shares taken up in this raising. The accelerated institutional component raised $171.5m but the existing shareholder take-up was only 61.4%. The $55.9m retail offer at 40c attracted just $7.3 million, leaving a shortfall of $48.6m for the under-writer, MST, and its sub-underwriters. There was no transparency in terms of participation rates or the split between entitlement and overs.
46. June 3, 2024: Peninsular Energy (PEN): the uranium miner unveiled a $113m raising at 10c, a 13% discount to the previous close of 11.5c, comprising an over-sized $52.9 million placement and a 1-for-4 non-renounceable to raise $60.1 million. No details provided on the take-up rate for the $66.2m accelerated component. The $39.8m retail component sees overs limited to 50% of entitlement and this led to only $17.1m coming through the door and a $22.7m shortfall. No disclosure of the breakdown or participation numbers from the circa 13,000 retail holders. Typical poor governance from a Perth-based mining house.
8. February 26, 2024: Propel Funeral Partners (PFP): $80m placement at $5.15, a 4.3% discount to the previous close, followed by an unfairly capped $10m SPP at the same price or a 2% discount to the VWAP in the 5 days leading up to the February 26 close. With 4,200 retail shareholders, the theoretical maximum for SPP applications was $126 million. More than 900 applicants offered up $20.5 million and the company accepted the lot, more than doubling the SPP, avoiding any scale back and joining this commendable list tracking fully uncapped SPPs.
Renu Energy (RNE), $363.8m: dropped a $5.1m last day loss which lifted accumulated losses to $363.8m. Net assets are $15.7m and the market cap is a miserable $1.8m.
May 27, 2023: Sayona Mining (SYA): $200m placement at 18c, a 14.3% discount to the previous close of 21c, to pursue Canadian and WA lithium projects. No SPP for retail and EGM required to approve final $31m of the placement. Stock was at 18c on June 2, giving it a market cap of $1.63 billion after the issue of 1.111 billion new shares at 18c, on top of the 9.1 billion which were already on issue. Hvae written to the company requesting they propose a 10-for-1 consolidation at the next AGM. Petra Capital pocketed juicy underwriting and management fees of 3.5% with board discretion for an additional 0.5%, bringing the total to $8 million. Stock was at 7c on December 31 so raising was a dog but market cap still $600 million.
85. September 13, 2024: Vysarn (VYS): The AFR's Street Talk column was given the drop before the water company officially unveiled a $38.2m placement at 40c to fund an engineering acquisition. Was priced at a 15.8% discount to the previous close of 47.5c. There was a slight delay after Vysarn decided to seek shareholder approval for the deferred share component of the acquisition consideration. The stock was at 45c on September 24, giving it a market cap of $235 million.
HOW THE 2024 MAIN AGM SEASON ROLLED OUT
Wednesday, Sept 25 (B)
AGL (AGL): hybrid in Melbourne starting at 10.30am. See notice of meeting. No protest votes.
Friday, Sept 27
Air New Zealand (AIZ): no protest votes.
Tuesday, Oct 1 (B)
Lottery Corp (TLC): 10am physical meeting at Docklands in Melbourne. See notice of meeting. No protest votes.
Thursday, Oct 3 (B)
AFIC (AFI): hybrid at ZINC in Melbourne starting at 10am: see notice of meeting.
# Alliance Aviation (AQZ): 11am hybrid in Queensland. See notice of meeting.
Perenti (PRN): booming Perth-based drilling company which has been around for 37 years. Market cap $1 billion. Only protest 16% against rem report.
Tuesday, Oct 8
Amcil (AHM): 10am hybrid at The Westin - see notice of meeting.
Djerriwarrh (DJW): 1.30pm hybrid at The Westin. See notice of meeting.
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