Calendar for upcoming AGMs/EGMs

December 5, 2025

# Premier Investments (PMV): 11.30am physical AGM at The Pullman in Melbourne. See notice of meeting. Market cap $2.84b after a disappointing year.

Tamboran (TBN): 9am fully virtual AGM. See notice of meeting. Record date was Oct 6 for Delaware registered company. Market cap around $700m.

December 8, 2025

# Codifie (CDE): 11am virtual EGM to approve notes issue. Need to email cosec to register. Market cap $6.4m. Latest accounts show $92.3m in accumulated losses.

December 10, 2025

Jindalee Lithium (JLL): 10.30am physical AGM in Perth on December 10. Market cap back up to $50m after a better year.

# Swoop Holdings (SWP): 2pm hostile virtual EGM called by a family office. Market cap $34m. Copped a 35% rem strike and narrow defeat of placement capacity request with 26% voting against at November 27 AGM. See text of 3 written questions submitted at 30 minute 2025 AGM.

December 11, 2025

# Myer (MYR): 9am hybrid meeting in Sydney at the Sheraton on the Park. See notice of meeting. Very different from last year which was 2pm at the Melbourne Convention Centre. Noms originally closed at 5pm on September 25, as per this ASX announcement on September 19, but then on October 2 they announced a delay in the meeting from November 28 until December 11 meaning the new nomination deadline was October 9. The constitution requires at least 2 directors submit for election at each AGM. Terry McCartney and Rob Perry were re-elected at the 2024 AGM and Olivia Wirth and Gary Weiss were both re-elected in 2023, so who will they put up this year? Have nominated for the board and requested this platform be published in the notice of meeting. See November 3 Crikey story wrapping up the various issues. See 8 questions lodged at 2024 AGM and 3 questions lodged at 2023 AGM.

# Westpac (WBC): 10am hybrid at Wesley Centre in Sydney but only for questions via Link/MUFG not voting. See notice of meeting. Noms close 35 business days before meeting or around October 23. Emailed them on October 5 requesting they make an ASX announcement about the noms deadline, which they didn't.

Friday, December 12, 2025

# NAB (NAB): 9.30am hybrid in Melbourne. See notice of meeting. See 4 questions asked at 2024 AGM and wrap of 2023 board nomination campaign.

Monday, December 15, 2025

Robex Resources (RXR): midnight Melbourne time scheme of arrangement vote to merge with Predictive Discovery. Record date was November 3.

December 16, 2025

# Orica (ORI): announced this AGM date on January 14, 2024, which was a full 11 months before the meeting. Running a hybrid AGM at 11am on RACV Melbourne and via Link platform.

December 17, 2025 (G)

Christmas Money Cafe

Centuria Industrial (CIP): dinosaur noon EGM in Sydney to refresh placement capacity.

# Dyno Nobel (DNL): 11.30am dinosaur physical AGM in Brisbane with a one way webcast.

Equity Story Group (EQS): 11am physical AGM in Bungendore, ACT. Market cap $6.4m.

Havilah Resources (HAV): 10am physical AGM in Adelaide. Market cap almost $100m after recent surge. Ran a physical AGM in Adelaide's national wine centre last year. Has 3,290 shareholders and year end is July 31.

Midas Minerals (MM1): physical EGM in Perth to approve various shares issues. Market cap $82m.

Rox Resources (RXL): The AFR's Street Talk column broke the news at 10.40am on November 13 that the WA gold developer had "launched a $200m equity raising to get cracking on its Youanmi mine". The pricing was 35c, a 23% discount to the last close. The official announcement at 10.28am on November 14 confirmed the structure was a two-tranche placement with $134m subject to shareholder approval at an 11am physical EGM in Perth on December 17 including 6 different resolutions. L1 Group is cornerstoning with $60m and there is a fixed price $10m SPP to follow. Canaccord, Euroz Hartley and Petra are shared the ticket clipping duties for a 4% fee, partially waived for a couple of shareholders. The stock finished at 41.5c on November 28 giving it a market cap of $368m.

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.

# Pacific Lime & Cement (PLA): 3pm Brisbane time virtual AGM via Automic platform. Market cap circa $210m and shares have gone sideways in recent years. See 4 questions asked at 2025 EGM.

December 19, 2025:

# Elders (ELD): 10am hybrid Adelaide time and via Lumi platform. See 6 questions asked at 2024 AGM.

Kaili Resources (KLR): physical AGM in Sydney. Market cap $28m.

# RPMGlobal (RUL): ran a structured process via MA Financial after selling its advisory division in April and this finished with US giant Caterpillar offering $5 a share on September 1, a 32.6% premium to the August 28 price of $3.77. They entered into a 4 week exclusivity deed with Caterpillar to firm up the offer. The market cap jumped to $1.02 billion with the stock at $4.65 on September 2. The virtual AGM was on October 17 and the scheme meeting is a hybrid at 10am in Brisbane on December 19.

Monday, December 22, 2025

Seven West Media (SWM): scheme meeting to approve merger with Southern Cross Media at 10am in Eveleigh, Sydney. Voted against and appointed DK as proxy.

Monday, December 29, 2025: Anson Resources (ASN): 10.30am physical EGM in Brisbane.

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RESULTS OF AGMS DURING THE MAIN AGM SEASON STARTING ON SEPTEMER 16, 2025

September 16, 2025

# Contact Energy (CEN): 9.30am NZ time hybrid in Auckland. No rem report again. See notice of meeting. No protest votes and see text of 5 questions asked at 83 minute meeting, plus these 6 questions asked at 2024 AGM. Market cap $8.3b.

Patriot Battery Metals (PMT): 10.30am hybrid AGM in Montreal. See notice of meeting. Market cap $762m.

Peak Rare Earths (PEK): a Chinese company has agreed to buy the aspiring Tanzania miner for $150m. See 13 slide presentation lodged with ASX on May 15. The latest balance sheet shows accumulated losses of $128.2 million and net equity of $73 million so investors are collectively still slightly behind after the takeover. The stock was trading at 12c when the 36c offer was lodged. On July 25 it advised that the bidding vehicle was now registered in Singapore so no more approvals were required from the Peoples Republic of China. The physical scheme meeting is at 10.30am in Sydney on September 16. Was comfortably approved.

Power Minerals (PNN): 9.30am physical EGM in Perth with 7 share issue resolutions. Biggest protest 10.6% against extra placement capacity. Market cap $10.8m.

Resources Energy Group (REZ): 9.30am physical EGM in Sydney to approve 5 share issue resolutions. Some chunky if hard to read protest votes. Market cap $13.5m.

Solis Minerals (SLM): extra 10% placement capacity was smashed with 64% against. No other protests.

September 17, 2025

Bryah Resources (BYH): 10am physical EGM in Perth. Market cap $5.2m. No protest votes. The latest balance sheet showed $8.6m of accumulated losses and net assets of $11.7m.

Cardiex (CDX): 9.30am physical EGM in Sydney with 9 share issues and a name change. No protest votes. Market cap $16.5m. The latest balance sheet showed $93.6m of accumulated losses and net assets of $6.6m.

Everest Metals (EMC): 3pm physical EGM in Perth to approve 5 share issue resolutions. No protest votes. Market cap $27m. The latest balance sheet showed $25.3m of accumulated losses and net assets of $13.7m.

Kinetiko Energy (KKO): 10am physical EGM in Perth to approve 5 share issue resolutions. No protest votes. Market cap $139m. The latest balance sheet showed $36.7m of accumulated losses and net assets of $71.2m.

Trinex Minerals (TX3): 10am physical EGM in Perth to approve 5 share issues and a name change. No protest votes. Market cap $5.8m. The latest balance sheet showed $38.7m of accumulated losses and net assets of $9.1m.

Variscan Mines (VAR): 11am physical EGM in Sydney to approve 5 share issue resolutions. No protest votes. Market cap $4m. The latest balance sheet showed $27.3m of accumulated losses and net assets of $11.3m.

September 18, 2025

Antipa Minerals (AZY): 11am physical EGM in Perth to approve 5 share issue resolutions. No protest votes. Market cap $359m.

Arizona Lithium (AZL): 10am physical EGM in Perth to approve share issue and change its name. Big 34% protest against SPP issue. Market cap $43m.

Blue Star Helium (BNL): 11am physical EGM in Brisbane to approve 4 share issues. Protests of 12-16%. Market cap $27m.

Orbminco (OB1): 11am virtual EGM ACST to approve various share issues. Biggest protest 9.8% against placement to David Richards. Market cap $3.4m.

Unith Ltd (UNT): EGM to approve capital raisings with no protest votes but included extra voting data. Market cap only around $12m.

Way 2 Vat Ltd (W2V): 4pm virtual AGM via Automic for the Israel-based company. No protest votes. Market cap $6.5m. Accumulated losses of $30.8m and negative net assets of $1.2m. Held a virtual EGM back in May.

Friday, September 19, 2025

Blue Star Helium (BNL): protests of 12-16% across 4 EGM resolutions.

# Mercury (MCY): 1pm hybrid NZ time at Eden Park and via Computershare. See notice of meeting. Failed to deliver a rem report again. No protest votes. Market cap $8.8b.

My Rewards International (MRI): 10am AEST virtual AGM via this Lumi link. No protest votes but provided extra voting data across all 18 resolutions. See notice of meeting. Market cap negligible as stock suspended.

Monday, September 22, 2025

# BETR (BBT): 10am virtual EGM via Lumi to approve a buyback. See notice of meeting. Voted against online on July 31 and appointed Robbie Waterhouse as proxy. Mixi resolution withdrawn and 13% against two resolutions. Was originally scheduled for August 25 but then cancelled 3 days before and rescheduled for September 22. Market cap $307m.

Cosmo Metals (CMO): physical EGM in Perth to approve share issues. No protest votes. Market cap $7.1m. Latest balance sheet shows $5.4m in accumulated losses and net assets of $11.5m.

# Gold Road Resources (GOR): South African giant Goldfields lobbed a $2.27 per share non-binding offer late on March 24 which the board rejected. The stock is already trading above this level, although there's complexity with the De Grey shareholding proposal. Chair Tim Netscher sent this interesting letter to shareholders on March 27 detailing all the back and forth between the joint venture partners. They eventually agreed to an offer on May 5 which was the equivalent of $3.40 a share or $3.7 billion for the equity. The scheme meeting is a hybrid in Perth at 2pm on September 22. The AFR reckons they sold themselves too cheaply. See wrap of meeting where asked 3 written questions. Was comfortably approved.

# Platinum Asset Management (PTM): On May 1, Platinum announced it was in merger discussions with L1 Capital which had bought a 9.6% stake off founder Kerr Neilson with an option to go to 19.9% if a competing merger proposal was lodged. L1 then moved and bought 17% of separately listed Platinum Capital and killed off a delisting plan. See wrap of that meeting. A Platinum-L1 merger vote is being held via Computershare at 9.30am on September 22 as a hybrid in Sydney. See notice of meeting. See text of 6 questions asked at 71 minute meeting. Merger comfortably approved but 41% vote against termination benefits resolution.

September 23, 2025

8I Holdings (81H): Singapore AGM with no protest votes. Market cap $4m.

Arc Funds (ARC): 11am virtual EGM to approve 7 share issues. No protest votes. Market cap $5.6m. The last balance sheet in August 2025 claimed accumulated losses of $21.4m and net assets of $1m.

# Liontown Resources (LTR): 10am Perth time EGM to approve 3 placement resolutions. No protest votes and see presentation for $266m equity raising which was later expanded to $316m. The placement was priced at 73c, a 13.6% discount to the previous close of 84.5c. Is to be followed by a $20m SPP for retail investors which has no secondary VWAP pricing. See Chanticleer column asking why the Federal Government took $50m of the placement. Canmax has agreed to take $50m of the placement, although it is conditional on shareholder approval at a physical EGM in Perth at 10am on September 23. The stock settled at 80c by August 14, giving it a market cap of $2.45b. It ran a dinosaur physical AGM in Perth last year. The last annual report says it had 37,698 shareholders so the theoretical maximum in SPP applications is $1.13 billion.

Paradigm Biopharma (PAR): 10am physical EGM in Melbourne to approve 5 share issues, which attracted four 15%+ protest votes. Market cap $121m. The last balance sheet in August 2025 claimed accumulated losses of $236m and net assets of $21.2m.

RareX (REE): EGM with 6 protest votes above 30%. Market cap $22m.

Vonex (VN8): scheme meeting where takeover was approved.

West Coast Silver (WCE): 10am physical EGM in Perth to approve share issues. No protest votes. Market cap $59.5m. The last balance sheet in August 2025 claimed accumulated losses of $13.1m and net assets of 476k.

Wednesday, September 24, 2025

Imagion Biosystems (IBX): 10am virtual EGM via Vistra to approve share issues. No protest votes. Market cap $4m. The last balance sheet in August 2025 claimed accumulated losses of $68.7m and net assets of $3.9m.

Pinnacle Minerals (PIM): physical EGM in Perth to approve share issues. Some modest protest votes. Market cap $4.5m. The last balance sheet in August 2025 claimed accumulated losses of $5.6m and net assets of $3.7m.

Traka Resources (TKL): physical EGM in Perth to approve share issues. Biggest protest 20%. Market cap $6m. The last balance sheet in August 2025 claimed accumulated losses of $25.8m and net assets of 658k.

September 25, 2025

# Air New Zealand (AIZ): 1pm NZ time hybrid in Auckland. See notice of meeting. No protest votes. See text of 4 questions lodged.

BWE Drilling (BWE): noon physical EGM in Perth to approve delisting from the ASX. Not a single vote against. Only listed in 2020 and currently suspended. The last balance sheet in February 2025 claimed accumulated losses of $7.4m and net assets of $34.8m.

EV Resources (EVR): 11am physical EGM in Perth to approve 9 share issue resolutions. No protest votes. Market cap $22m. The last balance sheet in February 2025 claimed accumulated losses of $47.6m and net assets of $7.6m.

Kalamazoo (KZR): 11.30am physical EGM in Perth to approve 5 share issue resolutions. No protest votes. Market cap $28.4m. The last balance sheet in February 2025 claimed accumulated losses of $8.2m and net assets of $21.2m.

Laramide Resources (LAM): see notice of AGM date for September 25. Biggest protest 20% against election of John Booth. Market cap $188m. Accumulated losses of $C126.4m and net assets of $C117.8m. Market cap $203m.

Locksley Resources (LKY): 11am physical EGM in Perth to approve 3 share resolutions. No protest votes. Market cap $79m. The last balance sheet in February 2025 claimed accumulated losses of $6.9m and net assets of $7.8m.

Loyal Metals (LLM): EGM with no protest votes across 10 resolutions. Market cap circa $36m.

Motio (MXO): no protest votes at EGM. Market cap $14m.

Norfolk Metals (NFL): 10am physical EGM in Perth to approve 17 mainly share issue resolutions. No protest votes. Market cap $10.7m. The last balance sheet in February 2025 claimed accumulated losses of $2.4m and net assets of $5.4m.

Octava Minerals (OCT): 11.30am physical EGM in Perth to approve 9 share issue resolutions. No protest votes. Market cap $4.42m. The last balance sheet in February 2025 claimed accumulated losses of $5.4m and net assets of $4.2m.

Strategic Energy Resources (SER): 1pm virtual EGM Melbourne time to approve share issues. Modest 5% protest votes. Market cap $4.2m. The last balance sheet in February 2025 claimed accumulated losses of $35.4m and net assets of $7.7m.

# Suncorp (SUN): 10am hybrid AGM in Brisbane. Only protest 7% against re-election of Ian Hammond. See notice of meeting and wrap of AGM where lodged 5 questions. See Link/MUFG meeting URL.

Whitehawk (WHK): EGM with no protest votes. Market cap $10m.

Friday September 26, 2025

AI Media (AIM): 10am dinosaur AGM in Sydney. Biggest protest 25.6% against CEO's performance grant. Market cap $135m.

# Arafura Rare Earths (ARU): 11am physical EGM in Perth to approve recent capital raise. Big 37% protest against placement approval because recipients couldn't vote. Market cap $525m.

Somerset Minerals (SMM): 11am physical EGM in Perth to approve 5 share issue resolutions. No protest votes. Market cap $12m. The last balance sheet in February 2025 claimed accumulated losses of $34.8m and net assets of $1.7m.

St George Mining (SGQ): 10am physical EGM in Perth to approve 4 share issue resolutions. No protest votes. Market cap $248m. The last balance sheet in February 2025 claimed accumulated losses of $82.7m and net assets of $3.4m so investors are well in front.

Monday, September 29, 2025

Excite Technology Services (EXT): originally scheduled for an 11am physical AGM in Sydney on August 29. See annual report. Market cap $19.3m. ASIC gave them an extension until September 29 to add resolutions. No protest votes.

Metro Performance Glass (MPP): 3pm NZ time hybrid in Auckland. No protest votes. See notice of meeting.

Raptis Group: 2.30pm physical EGM at Surfers Paradise to change name to Group One Capital. Not one share voted against.

September 30, 2025

# AFIC (AFI): 10am hybrid at RACV Melbourne and via Link/MUFG platform. See notice of meeting. See text of 3 questions asked at 100 minute meeting. No material protests.

# Djerriwarrh (DJW): 1.30pm hybrid at RACV Melbourne and via Link/MUFG platform. See notice of meeting. Market cap $825m. See text of 4 questions asked at 80 minute meeting. Only protest 10.7% against rem report delivered by ASA proxies.

# IKEGPS Group (IKE): announced an $18m placement which will be followed by a $2m SPP. The pricing was 81c a 4% discount to the previous close of 85c. Will hold a virtual AGM at 11am NZ time - see notice of meeting. Missed it as didn't realise NZ had already moved to daylight saving so the time difference was 3 hours. No protest votes.

Peninsula Energy (PEN): the aspiring uranium company announced a $70m capital raise on August 22 by way of a massively discounted $21.9m placement at 30c, a 51.6% discount to the previous close of 62c, and a 1-for-1 non-renounceable entitlement offer at 30c to raise $48 million. Overs on the retail component have been limited to just 50% of entitlement and the ticket clippers, Canaccord and Shaw, are taking an excessive 6% cash fee. Part of the placement, including to strategic players, will be subject to shareholder approval. The the latest annual report says it has 14,115 shareholders. Is already scheduled to hold a physical EGM in Perth on August 28 to approve an earlier single share placement resolution to an offshore investor. Two EGMs in a month to raise equity is a bit much! The second EGM will a physical meeting at 10am in Perth on September 30. The stock plunged to 33c on resumption of trade.

Wednesday, October 1, 2025

# Amcil (AMH): 10am hybrid at RACV Club. See notice of meeting. No protest votes.

Love Group Global (LVE): 2pm virtual AGM. See notice of meeting. Market cap $4.5m. No protest votes. Last balance sheet shows $13m in accumulated losses and $1.5m in net assets.

# Mirrabooka (MIR): 1.30pm hybrid AGM at RACV Club in Melbourne and via Link/MUFG platform. See wrap of lively meeting where asked 4 written questions. No protest votes. Released these key dates to the ASX on June 4, 2025.

My Foodie Box (MBX): 10am physical EGM in Perth with 16 resolutions including a name change. No protest votes.

# Platinum Capital (PMC): 10am hybrid EGM in Sydney via Link/MUFG called by L1 to install their own slate of directors with Geoff Wilson putting up a rival slate. See notice of meeting. The constitution only requires a minimum of 3 directors with no maximum. It currently has just 3 directors, chair Margaret Towers, Ian Hunter and co sec Joanne Jefferies. The 2024 annual report said it has 8,815 shareholders. Voted 6 shares against the L1 candidates on August 27, whilst leaving it open for proxy Kerr Neilson to decide how to vote on the day with the 3 Wilson candidates. See wrap of the lively meeting where asked 5 written questions. The L1 candidates prevailed 68-32%. See voting results.

October 2, 2025

Duxton Water (D20): 4pm physical EGM in Adelaide to approve a name change to Rivco Australia. Market cap $229m.

Felix Group (FLX): 11am physical EGM in Melbourne at Rialto Tower (Thomson Geer) to approve various capital raisings. They did a placement with an SPP. Market cap $46m. Latest balance sheet shows $58.7m of accumulated losses and negative equity of $4.3m.

Friday, October 3, 2025

# AGL: 10.30am hybrid AGM in Sydney via Computershare. See notice of meeting and wrap of a very lively meeting where asked 6 written questions and there was a 30.8% protest vote delivered by Mike Cannon Brookes against the climate adaptation plan.

IperionX: EGM with no protest votes.

Lodestar Minerals (LSR): AGM with no protest votes. Market cap circa $20m.

Monday, October 6, 2025

# Altair Minerals (ALR): 11am AEDT virtual EGM to approve 7 share issues. Voted Oct 4 and appointed Putin proxy. Registered for Zoom meeting on October 5. Market cap $77m.

Corazon Mining (CZN): 10am physical EGM in Perth to approve 9 share issue resolutions. Market cap $2.5m.

October 7, 2025

# Lake Resources (LKE): 9am virtual EGM Brisbane time via Zoom. Voted October 4 and appointed Gina Rinehart as proxy. Registered for Zoom on October 5. Market cap $67m. See wrap of the action.

October 8, 2025

AXP Energy (AXP): 10am physical EGM in Sydney to approve various share issues. Market cap $8.3m.

Dart Mining (DTM): 11am AEST virtual EGM to approve 13 share resolutions related to capital raisings plus a share consolidation. Market cap $3.4m.

# Redox (RDX): 11am hybrid AGM in Sydney and via Computershare platform. See notice of meeting. Market cap $1.41b. Floated in July 2023 and see 6 questions asked at 2023 AGM. See text of 4 questions asked at excellent 2025 AGM.

Savannah Goldfields (SVG): 9am Brisbane physical EGM via Link to approve share issue. Market cap $24m.

# Transurban (TCL): 11am hybrid in Melbourne and via Computershare platform. See notice of meeting. Released these key dates to the ASX nice and early on June 20, 2025. Have attended many Transurban AGMs over the years. Asked 7 questions at 2024 AGM and these 8 questions at 2022 AGM. See text of questions asked.

Thursday, October 9, 2025

# Fiducian Group (FID): 10am hybrid AGM in Sydney. Market cap $395m. See text of 4 questions asked at 2 hour meeting. No major protest votes.

# Fluence (FLC): 9am virtual EGM to approve 3 share issue resolutions. Market cap $65m. Own 1 share. Failed to attend as clashed with REA.

Island Pharmaceuticals (ILA): dinosaur physical AGM in Sydney. Market cap recently soared past $100m. Only protest 13% against an incentive grant.

New Peak Metals (NPM): 10am physical EGM in Brisbane to approve 10 mainly capital raising resolutions. Market cap $6m.

Patrys (PAB): 3pm virtual AGM via Computershare platform. Market cap $4.5m, $82m in accumulated losses and stock is trading at lowest possible price of 0.001c. Some quite chunky protest votes.

# REA (REA): 9am virtual AGM via Link/MUFG platform. See notice of meeting. Biggest protest 8% against former Optus CEO and here's the wrap from 40 minute meeting.

Rimfire Mining (RIM): physical EGM at 530 Collins St to approve 6 share issue resolutions. Market cap $35m.

# SRG Global (SRG): 10am physical AGM in Perth. Market cap $1.2b. Copped a whopping 35% rem strike.

# WAM Alternative Assets (WMA): 10am hybrid AGM in Sydney via this Lumi link. Liquidation resolution defeated by 85% of voted stock. Attended online and enjoyed David Kingston's grilling from the floor. See wrap of meeting. Market cap is $194m. See 3 questions asked at 2024 AGM. Provided headcount data in these 2025 results.

Waratah Minerals (WTM): 10.30am physical EGM in Sydney to approve various 9 share issues. Market cap $206m.

October 10, 2025

Ark Mines (AHK): 11.30am physical EGM in Sydney to approve 3 share issue resolutions. Market cap $23m.

# Core Lithium (CXO): 10am Perth time physical EGM to approve recent placement. Voted against on October 4 and appointed Mark McGowan as proxy. Market cap $230m.

# Medical Developments (MVP): 1pm hybrid AGM in Melbourne via Computershare platform. Market cap $70m. Was sole shareholder asking questions so ended up lobbing these 6 missives.

# NSX Ltd (NSX): noon Sydney time hybrid scheme meeting via Lumi platform to approve takeover. Market cap around $20m. Was the only shareholder asking questions and lobbed these 3 questions despite the silly two question limit.

# Perenti (PRN): 10.30am hybrid AGM in Perth via Link/MUFG platform with Diane Smith-Gander as chair. Market cap $2.25b. Lobbed these 5 written questions.

Vulcan Energy (VUL): 3pm physical EGM in Perth to approve single placement resolution. Market cap $1.62b.

October 13, 2025

Cyprium Metals (CYM): 10am physical EGM in Perth to approve 8 capital raising items. See notice of meeting. The AFR's Street Talk column broke the story at 9.09am on August 26 about its big equity raising to restart the Nifty copper mine in WA. The paper said: "A term sheet sent to potential investors said Tribeca Investment Partners is leading the $60 million underwritten placement. Cyprium has mandated Canaccord Genuity, Euroz Hartleys and Wilsons Advisory for the deal. Wallabi Group was a co-manager." Embarrassingly, the trading halt announcement didn't land until 12 minutes later at 9.21am and the formal announcement landed two days later at 9.52am on August 28. The structure is a $74m two-tranche placement at 2.8c with two new investors emerging with 10% each. There is also a bizarrely small 10-for-96 non-renounceable entitlement offer at the placement price of 2.8c with unlimited overs. See the final version of the investor presentation after a slide was withdrawn for breaching ASX rules. The stock resumed at 3c on September 1.

Mt Burgess Mining (MTB): 10am physical EGM in Perth to approve 18 mainly share issue resolutions. Market cap $3.8m.

October 14, 2025 (G)

Attura (ATA): 10am virtual AGM via Computershare platform. See notice of meeting. Market cap $297m. Attended both the AGM and an EGM in 2024.

Aussie Broadband (ABB): 10am hybrid AGM at 727 Collins St in Melbourne and via Computershare platform. See notice of meeting.

# Baby Bunting (BBN): 10am physical AGM at level 16, 80 Collins St. See notice of meeting. Market cap $423m after better recent performance. Attended in person and was only shareholder asking questions at 45 minute meeting. The company did not record it.

Basin Energy: 11.30am physical EGM in Perth to approve share issues.

# Beacon Lighting (BLX): 9am physical AGM in Melbourne at Baker & McKenzie (l19, 181 William St). See notice of meeting. Market cap $760m and stock has been on a steady rise since 2014 float. Attended in person and was only shareholder asking questions at 40 minute meeting. The company did not record it.

# Prescient Therapeutics (PTX): 11am hybrid AGM in Melbourne at FB Rice, Level 33, 477 Collins and via Zoom. Voted by proxy on October 4. Market cap $43m after years of poor performance.

# Smartpay Holdings (SMP): 12.30pm NZ time hybrid scheme meeting via Computershare platform. Market cap $250m.

Southern Cross Electrical (SXE): 9am Perth physical AGM. Market cap $585m after a strong year.

# Telstra (TLS): 9.30am hybrid in Melbourne at Convention Centre and via Link platform. See notice of meeting. No protest votes.

October 15, 2025

# AUI: 11am hybrid in Melbourne at Evans & Partners or via Link/MUFG platform. See notice of meeting.

# Bravura Solutions (BVS): 10am hybrid in Sydney and via Link/MUFG platform. See notice of meeting. Market cap $1.52b on AGM day after a recent run. See text of 4 questions asked at dramatic 2025 AGM. Chair Matthew Quinn quit after major shareholder withdrew support and constitutional change to enable virtual AGMs sneaked home with 75.5% support.

Commonwealth Bank (CBA): no protest votes.

# Melbana Energy (MAY): 4pm AEDT virtual EGM via the Lumi platform to approve 6 share issue resolutions. Released this addendum on September 19. Market cap $68m.

Mitchell Services (MSV): biggest protests 14% against rem and 12% against extra 10% placement capacity.

Origin Energy (ORG): biggest protest 5% against climate transition plan.

# Orora (ORA): 10.30am hybrid in Melbourne at the Event Centre with online details coming here later. See notice of meeting. Copped a 48.8% rem strike and put share issue restriction into constitution.

Sun Silver (SS1): 10am physical EGM in Perth to approve two tranche placement.

# The Lottery Corp (TLC): 10am physical meeting in Brisbane. See notice of meeting. No protest votes. See list of dinosaur ASX300 companies still running physical AGMs with no online voting or questions.

October 16, 2025

# Alcidion (ALC): 4pm Melbourne time virtual AGM via this Vistra/Zoom link. See notice of meeting. Market cap $122m. Failed to make it due to clash with Aurizon. There was a 22% rem protest.

# ARB: 9.30am physical AGM at RACV Club. See notice of meeting. See list of dinosaur ASX300 companies still running physical AGMs with no online voting or questions. Revealed head count data for the first time in these poll results. Biggest protest 19.8% against Robert Fraser over longevity/independence.

# Aurizon (AUZ): 2pm AEST hybrid AGM in Brisbane via Computershare platform. See text of 4 questions asked at 90 minute meeting. Biggest protest a strange 9.6% against new director Lyell Strambi despite no proxy adviser recommending against.

Bailador Technology Investment (BTI): 11am physical AGM in Sydney. Market cap $180m. David Kirk up for election.

Cambium Bio (CMB): biggest protest 34% on rem report.

# Charter Hall WALE (CLW): noon informal physical AGM in Sydney with no resolutions. Market cap $3.25b.

# Cogstate (CGS): 11am hybrid in Melbourne via this Zoom link. Voted for Martin Myer by proxy on October 4. Market cap $327m. Failed to make it due to clash with TWE.

# Connexion Mobility (CXZ): 9am virtual AEDT. See notice of meeting. Voted by proxy on October 4. Market cap $21m with shares at 2.6c. See wrap of 24 minute meeting where lodged 4 written questions.

Cryosite (CTE): 11am physical AGM at Rialto Tower Melbourne. Market cap $41m.

# DUI (DUI): 10am hybrid AGM at Evan & Partners in Melbourne. Lodged 4 written questions at the 36 minute meeting.

Enero (EGG): 10am Zoom virtual AGM. See notice of meeting. Market cap $68m. Bounced back from last year's rem strike with 88% in favour and no spill.

# Genesis Energy (GNE): 2pm hybrid NZ time via Computershare platform. Market cap $2.3b. No rem vote again. See text of 5 questions asked.

# Imdex (IMD): 11am dinosaur physical AGM in Perth. Ridiculous given market cap is $1.7 billion.

# Stockland (SGP): 2.30pm hybrid in Sydney via Lumi platform. See notice of meeting. See text of 4 questions lodged at 70 minute where they broke new ground on voting disclosure.

# Treasury Wine Estates (TWE): 10am hybrid at the Grand Hyatt in Melbourne and via Computershare platform with whole board up as usual, including overworked chair John Mullen. See notice of meeting. Market cap $4.97b after bad year. Lodged 4 written questions at the 80 minute meeting. Biggest protest 14.47% against John Mullen due to over-boarding.

Friday, October 17, 2025

# Australian Finance Group (AFG): 9am hybrid in Perth via Link/MUFG platform. See notice of meeting. Asked these 4 questions at 35 minute AGM with no protest votes. Asked these 5 questions at 2024 AGM.

# Clinuvul (CUV): 10am physical AGM in Melbourne at ABL. Market cap $541m. Massive 63% rem strike, plus 16% and 32% against two directors up for election.

Enova Mining (ENV): 10.30am physical EGM to approve shares issues, including to broker. Market cap $10m.

# RPM Global (RUL): 10am Brisbane time virtual AGM via Computershare platform. Never attended before. Market cap $1.02b. Strange 13% rem protest and 8% against a director. See text of 4 questions asked.

# Silex Systems (SLX): 11am hybrid in Sydney via Computershare platform. Market cap $1 billion. Biggest protest 10% against Chris Wilks and 16.6% against CEO's LTI grant. Asked these 2 questions.

Monday, October 20, 2025

# Globe International (GLB): 11am virtual AGM via Link platform. Another rem strike caused by Solly Lew.

# MFF Capital Investments (MFF): 10.30am dinosaur physical AGM in Sydney, but released this tele-conferencing information on October 10. See 73 page notice of meeting. Market cap $2.83b. Only tiny protest 5% against rem report.

XRF Scientific (XRF): 11am dinosaur physical AGM in Perth. Market cap $290m.

# Tabcorp (TAH): 10am hybrid AGM in Melbourne via Link platform. No early proxy disclosure in these formal presentations and biggest protest 8.47% against director Raelene Murphy. Came through with headcount data in these poll results.

Tuesday October 21, 2025

# Audinate (AD8): 11am physical AGM in Sydney after previously offered online access. See list of dinosaur ASX300 companies still running physical AGMs with no online voting or questions. Biggest protests 13.8% against rem and 13% against CEO's LTI grant.

# Bendigo & Adelaide Bank (BEN): 11am hybrid in Bendigo and via Link/MUFG platform. See notice of meeting. See 5 questions submitted at 2024 AGM. They haven't previously disclosed proxies early or headcount voting data so requested this late the night before the meeting. Market cap was $7 billion on AGM day after a flat year. See 4 questions submitted.

# Cleanaway (CWY): 11am Brisbane time hybrid via Computershare platform. See wrap of meeting where there was a 40.7% rem strike and 17% against rem chair Jackie McArthur.

# EnergyOne (EOL): 10am AGM in Sydney with a late Microsoft Teams link for remote access. Market cap $622m after a boomer year.

# IDP Education (IEL): 9.30am hybrid AGM in Melbourne at 727 Collins St and via Link platform. See text of 6 questions asked at 2023 AGM and ridiculous 11 written questions submitted at 2021 AGM. Market cap was $1.81b on AGM day after another bad year. There was a 33.4% rem strike in 2024 and the CEO's LTI grant only scraped over the line with 52.6% in favour. The crusty old school chair Peter Polson was finally succeeded by Tracey Horton on June 16. See 4 questions submitted. They copped a 35.5% second strike and 32% against the CEO's LTI grant but only 6.5% backed the spill.

Judo Capital Holdings (JDO): 9.30am physical AGM in Melbourne at 390 Collins. Market cap around $2b after share price recovery. See list of dinosaur ASX300 companies still running physical AGMs with no online voting or questions.

# Meridian Energy (MCY): 9.30am NZ time hybrid via Computershare platform. Market cap $8.17b on AGM day and has been flat for 5 years. Wasn't able to log in on the day for some reason. See six 6 questions asked at 2024 AGM.

# Mystate (MYS): 10.30am hybrid AGM in Hobart via Computershare platform. Market cap circa $700m and stock has recovered over past two years. See 6 questions asked at 2024 Mystate AGM. Biggest protest 13% against rem and 10.7% against chair Sandra Birkensleigh.

# Pengana International Equities (PIA): 10.30am physical AGM in Sydney with Geoff Wilson attempting to seize board control with hostile removal and appointment resolutions. He prevailed narrowly. See notice of meeting. Market cap $315m.

Prodigy Gold (PDG): physical AGM in Darwin - don't make us fly up there! Market cap about $20m.

# Region Group (RGN): 2pm hybrid AGM in Sydney via Link/MUFG platform. See 6 questions asked at 2024 AGM. Market cap was $2.83b on AGM day. Asked 6 questions at 2 hour meeting and biggest protest 18% against CEO's LTI grant.

Veris (VRS): 10.30am physical AGM in Burnley. Market cap circa $40m after stock recovered from lows.

October 22, 2025

Acumentis (ACU): 3pm hybrid AGM in Sydney via Automic platform. Market cap circa $16m after years of poor performance.

# APA Group (APA): 10.30am hybrid in Sydney via Link platform. Came out early with these key dates on December 10, 2024. Sold on Oct 17 but wasn't able to log in. Support for climate activist resolutions and opposition to company's climate action plan ran at about 10%.

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

Argo Infrastructure (ALI): physical AGM in Adelaide with Peter Warne up for re-election. See notice of meeting.

# Codan (CDA): 11am hybrid in Adelaide via Computershare platform. See notice of meeting. Sold on Oct 17 and wasn't able to log in.

Cue Energy Resources (CUE): 9am AEDT virtual AGM via Vistra/Zoom platform. Market cap $84m. Only protest 23.3% against election of Greg Bishop.

# Fletcher Building (FBU): 10.30am Auckland time hybrid via Computershare platform. They've got a rem vote, which is good. See wrap of action at 90 minute meeting. No protest votes.

# Maas Group (MGH): 10am hybrid in Brisbane via Link/MUFG platform. Sold on Oct 17 but wasn't able to log in to Link system. Only protest vote 22.2% against Steve Bizzell re-election.

# Michael Hill International (MHJ): 10am virtual AGM via Lumi platform. Market cap $140m. No protest votes and they came through with head count data in the poll after raised it in these 4 questions.

# National Storage (NSR): 10am Brisbane time hybrid AGM via Computershare platform. See 6 questions asked at 2024 AGM. Sold Oct 17 but wasn't able to log in. CEO LTI grant resolution was withdrawn and still copped a 34% rem strike.

# Adairs (ADH): 11am physical AGM in Melbourne at Hyatt Centric. Market cap $463m. There was a 20.4% rem protest vote and 13.4% against director Trent Petersen.

Great Northern Metals (GNM): 8am physical EGM in Perth to approve 16 resolutions. Market cap $16m.

# Magellan Financial Group (MFG): 11am physical AGM in Sydney. See 117 page notice of meeting. Came out early with these key dates on February 3, 2025. See list of dinosaur ASX300 companies still running physical AGMs with no online voting or questions. Biggest protest 7.23% against director Andrew Formica.

Percheron Therapeutics (PER): 10am hybrid in Sydney via Lumi. Market cap only $11m. Latest balance sheet shows $103m of accumulated losses and net assets of $10m.

# Playside Studios (PLY): 2.30pm hybrid in Port Melbourne and via Link/MUFG. Market cap $102m.

# Service Stream (SSM): 10am physical meeting at company HQ in Docklands. See notice of meeting. Brent Dennison up for election. Market cap $1.24b with stock soaring in recent years.

# Sigma Healthcare (SIG): disclosed a 2pm meeting nice and early on July 15, 2025. See notice of meeting and Link/MUFG meeting link. Across the 14 resolutions, there were three 8-9% protest votes on various incentive grant resolutions.

Winton (WTN): 9am AEST virtual AGM out of NZ. Market cap $590m although stock has declined in recent years and trading on the ASX is very thin.

October 23, 2025

# Articore (ATG): 10am AEST virtual AGM via Lumi platform. Market cap $84m although stock has crashed in recent years.

# ASX Group: 10am hybrid AGM in Sydney via Viostream and ASX website with contingent second strike vote. See wrap of lengthy meeting where lodged 6 written questions. Biggest protest 16.8% against new director Anne Loveridge due to her history with PwC, which audits the ASX.

Atlas Pearls (ATP): 9.30am physical AGM in Perth. Market cap $77m.

# Auckland Airport (AIA): 10am NZ time hybrid AGM via Link/MUFG platform.

# Australian Clinical Labs (ACL): 9.30am AEST virtual AGM via Link/MUFG platform. See notice of meeting. Some shareholders are angry. They triggered a 2nd rem strike with 41.6% against & 13.4% went on to vote for the board spill. A director fell on her sword too after proxies went 28.5% against her re-election.

# Bapcor (BAP): 1.30pm hybrid at its Melbourne office near the airport and via Computershare platform. Asked these 5 questions. All resolutions supported by 90%+.

# BHP (BHP): dinosaur physical AGM at 10am at the Ritz-Carlton in Melbourne. See notice of meeting. See list of dinosaur ASX300 companies still running physical AGMs with no online voting or questions. No protest votes.

# Brambles (BXB): 1pm hybrid in Sydney but only for live written questions, not voting, and hosted on Brambles website. See notice of meeting. Biggest protest 21.3% against Maxine Brenner's re-election.

# Cochlear (COH): 10am hybrid AGM in Sydney via Computershare platform. Only protest 9.52% against independent director Karen Penrose.

Deterra Royalties (DRR): 2pm physical AGM in Perth. Voted against everything online given lack of online participation. Market cap $2.2b. All resolutions above 90% support.

# Helloworld (HLO): 10am hybrid at South Melbourne HQ and via Computershare platform. Market cap $285m with stock having gone nowhere for 5 years. Only protest 9.5% against Cinzia Burnes, who is related to the CEO.

# Insurance Australian Group (IAG): Sydney hybrid kicks off at 9.30am via Computershare platform. Out early with these key dates on December 2, 2024. Disclosed proxies early and surprised to see a 14.7% protest vote against former Myer chair Joanne Stephenson, plus 26% against an increase in the fee cap for the NEDs.

# Janison Education (JAN): 3.30pm hybrid AGM in Sydney via Automic/Zoom. Stock has bounced off lows of late to reach a market cap of $60m+.

Mayfield Group (MYG): 11am physical AGM in Adelaide. Market cap circa $130m.

# Perpetual (PPT): 10am hybrid AGM in Sydney via Link platform. Disclosed proxies early and biggest protest 17.6% against rem report.

# South32 (S32): noon hybrid in Perth and via Computershare platform. See notice of meeting and text of 4 questions asked at 135 minute meeting. The copped a 35% rem strike.

# Super Retail (SUL): 10am Brisbane time hybrid AGM via Link/MUFG platform. Proxies were disclosed early showing 25% against re-election of chair Judith Swales.

Zimplats (ZIM): Jberg hybrid AGM late at night.

Friday, October 24, 2025

# Amotiv (AOV): 11am hybrid in Melbourne and via Computershare platform. See notice of meeting and wrap of 70 minute meeting where asked 4 questions.

# Artrya (AYA): $75m two tranche placement at $2.05 followed by a $5m SPP at the placement price. Petra Capital took a 5% cash fee with provision for an additional 1% bonus. The stock had settled at $2.26 by September 15 giving it a market cap of $259m. There will be a physical EGM at 10am in Perth to approve tranche 2 on October 24.

# EVT Ltd (EVT): 10am hybrid in Sydney via Computershare platform. Comfortably avoided second strike and disclosed proxies early.

Dusk (DSK): 10.30am physical meeting in Sydney. Market cap $50m.

Gumtree Australia (GUM): 10am physical AGM in Sydney. Market cap around $50m and stock has performed poorly.

Kinatiko (KYP): 11.30am physical AGM in Sydney. Market cap $143m after strong recent performance.

# Lumos Diagnostics (LDX): 9.30am AEDT virtual AGM via Vistra/Zoom platform. Market cap $125m.

LTR Pharma (LTP): 2pm physical AGM in Brisbane. Stock has soared and then crashed to have a market cap around $120m.

# Macmahon Holdings (MAH): 9.30am Perth hybrid AGM via Computershare platform. Market cap $1.02b as strong performance continues. See wrap of 40 minute meeting where asked 4 questions.

# Spirit Technology Solutions (ST1): 4pm virtual AGM Melb time via this Zoom link. Market cap circa $100m. See wrap of 32 minute meeting where asked 4 questions.

# Shine Justice (SHJ): noon physical AGM in Brisbane with Graham Bradley as chair. Stock has halved from its peak but still capped at circa $120m. No early proxy disclosure or protest votes.

Sunstone Metals (STM): 10am physical AGM in Melbourne. Market cap $120m+ after a big run this year.

Supply Network (SNL): 2pm physical AGM in Sydney. Market cap $1.5b as stock booms. Disclosed proxies early and no protest votes.

Terra Metals (TM1): 10am physical EGM in Perth to approve 4 share resolutions. Market cap circa $70m.

# Tourism Holdings (THL): 10am NZ time virtual AGM via Link/MUFG platform. Market cap has soared to $530m amidst takeover moves. See wrap of 60 minute meeting where asked 4 questions.

Waterco (WAT): 3pm physical AGM in Sydney. Market cap $220m and stock has performed well in recent years. No early proxy disclosure or protest votes.

October 27, 2025

Adrad Holdings (AHL): 11am physical AGM in Adelaide. Market cap circa $60m.

# Bega Cheese (BGA): 9am hybrid AGM in Bega. See MUFG link. See wrap of 67 minute meeting where lodged 5 questions. Only protest 9% against rem report.

# Fleetwood (FWD): 3pm hybrid in Sydney and via Computershare platform. Sold Oct 20, two days early so missed out. Three material rem protest votes, the largest being 32% against NED fee rise..

Heavy Rare Earths (HRE): 2pm Melb time virtual EGM to approve related party deal which BDO says is not fair and reasonable. See notice of meeting. Market cap around $10m.

Metalstech (MTC): 11am physical EGM in Perth to approve 7 share issues. Market cap circa $50m.

October 28, 2025

Aquirian: (AQN): 9.30am physical AGM in Perth for yet another entrepreneurial non-miner out west. Market cap circa $35m.

# Ashley Services (ASH): 11am physical AGM in Sydney. Market cap down to $25m, after dreadful run.

# Austal (ASB): 2pm physical AGM at Fremantle Sailing Club with a one way webcast. Added late placement approval resolution on October 3. See list of dinosaur ASX300 companies still running physical AGMs with no online voting or questions.

# Credit Corp (CCP): 10am physical AGM in Sydney with a live webcast and online facility via Boardroom for questions in advance but no live online questions. Voted on Oct 4 and lobbed 4 online questions covering Ewen Crouch withdrawal, proxy advisers, AI impact and request for head count data as they already do early proxy disclosure. See list of dinosaur ASX300 companies still running physical AGMs with no online voting or questions. No protest votes.

# CSL: 10am hybrid in Melbourne at RACV Club and via Lumi platform. Missed it due to ASA Hawthorn speaking commitment. There was a whopping 42.3% second strike but only 2% support for the spill.

# Omni Bridgeway (OBL): 9.30am physical AGM in Sydney. See list of dinosaur ASX300 companies still running physical AGMs with no online voting or questions. Avoided second strike and no protest votes.

# Orcoda (ODA): 11am Melb time virtual AGM via Automic. See notice of meeting which has no direct link to meeting platform. Market cap down to $14m after poor recent performance. Bought Oct 6.

# Polynovo (PNV): 1pm hybrid in Melbourne at Collins Arch (Minter Ellison, level 20 447 Collins St) and via Computershare platform with a late addition to the agenda adding a new director. See notice of meeting. See voting results with data on defeat of chair David Williams stripped out. See wrap of the meeting.

# Sensen Networks (SNS): 10am hybrid in Melbourne via Zoom platform. Market cap up to $58m after strong recent recovery driven by AI optimism.

# Shape Australia (SHA): 2pm Sydney hybrid AGM via Zoom platform. Registered before settlement on September 29. Market cap above $400m after great recent performance.

# Trajan (TRJ): 10am virtual AGM via Link/MUFG platform with John Eales as chair. Attended last year and asked these 6 questions.

October 29, 2025

# Ansell (ANN): 9am hybrid at the Park Hyatt and via Computershare platform. Sold too early so missed it. No protest votes or headcount data.

Auris Minerals (AUR): 11.30am physical AGM in Perth. Market cap $3.8m so not worth bothering.

# Austco Health (AHC): 11am virtual AGM Melbourne time via Computershare platform. Market cap above $130m after strong recent performance. Sold too early so missed it.

Australian Unity (AYU): 2pm physical meeting in Melbourne with webcast but no online participation. Biggest protest 18.8% against NED fee cap rise and released head count poll data.

Bhagwan Marine (BWN): 10.30am physical AGM in Perth. Market cap circa $150m. No protest votes.

# Carlton Investments (CIN): 10am physical AGM in Sydney. Market cap $925m. Was on a second strike but only 6.7% against rem report.

# Data3 (DTL): 10am hybrid Brisbane time and via Link/MUFG platform. Biggest protest 10% against CEO's LTI grant. Asked these 5 questions.

# Dexus (DXS): 2pm hybrid in Sydney with online via company website and, eventually, Link/MUFG. A bruising two hour meeting - see the wrap. No material protest votes.

# EBOS (EBO): 2pm Auckland time hybrid with no rem vote and using Computershare platform. Sold too early. No protest votes.

Falcon Metals (FAL): 11am physical AGM in Melbourne. Market cap $170m after recent surge. No protest votes via Computershare.

FOS Capital (FOS): 11am physical AGM in Melbourne. Market cap circa $20m after better recent performance.

London City Equities (LCE): 10.30am physical AGM in Sydney. Has been listed since 1987 and market cap has risen recently to more than $25m.

Nick Scali (NCK): 11am physical AGM in Sydney. No protest votes.

# Pureprofile (PPL): 11.30am hybrid AGM in Sydney via Automic. Market cap $50m after recent recovery.

# Siteminder (SDR): 9am hybrid in Sydney and via Automic platform. Market cap $2.17b after a recent strong run. Sold too early so missed it. No protests via Automic.


Thursday, October 30, 2025


4D Medical (4DX): noon physical AGM in Carlton. Market cap $900m+ after soaring recent performance. Proxies disclosed early with big protests.

# Arafura Rare Earths (ARU): 10am Perth time hybrid and via Link/MUFG platform. Market cap circa $880m. Biggest protest 10.6% against CEO's LTI grant. See text of 4 questions asked.

Australian Dairy Nutritionals (AHF): 11am physical AGM at Docklands in Melbourne. Market cap around $30m and has never recovered from its over-priced pre-GFC float.

AVA Risk Group: 11am hybrid at the Pullman in Melbourne. Market cap $23m after dreadful recent performance. Has accumulated losses of $35m and net assets of $22m.

# Challenger (CGF): 9.30am hybrid at Wesley Centre in Sydney and via Computershare platform. No material protest votes. Missed as sold too early.

# Charter Hall Retail (CQR): 2pm physical AGM in Sydney. Market cap $2.4b after a strong year. See list of dinosaur ASX300 companies still running physical AGMs with no online voting or questions. Biggest protest 8.2% against director Sue Palmer.

# Civmec (CVL): 10am Perth time hybrid in Singapore. See notice of meeting. Attended last year. Market cap above $700m as stock performs well. No protest votes.

Compumedics (CMP): 10.30am hybrid AGM Abbottsford and via Zoom/Automic. Market cap $54m after a flat year.

Cosol (COS): 10am physical AGM in Brisbane. Market cap around $110m but stock has halved since its July peak.

# Cuscal (CCL): 4pm hybrid in Sydney via Link/MUFG platform. New float which has performed well to have a market cap above $700m. Liz Proust is the chair. Disclosed proxies early at debut AGM and only protest 14% against lift in NED fee cap.

# EQT Holdings (EQT): 2pm physical AGM in Melbourne. See list of dinosaur ASX300 companies still running physical AGMs with no online voting or questions. No early proxy disclosure. Biggest protest 19.5% against rem report.

FortifFai (FTI): 11am physical AGM in Perth with 16 resolutions. Market cap $26m after recovery this year.

# Healius (HLS): 11am Sydney hybrid AGM and via Computershare platform. Went close to a second strike with 20.4% against rem report the only material protest vote.

# James Hardie (JHX): 7am AEST hybrid from Dublin. See notice of meeting. No questions at 17 minute meeting and 6 resolutions defeated including 3 directors and the chair Anne Lloyd with 67% against. Got registered for phone but then too slow to ask a telephone questions.
# JB Hi Fi (JBH): 10am hybrid at RACV Club in Melbourne and via Computershare platform. See notice of meeting. Biggest protest 24% against LTI grant and 15% on rem. See wrap of meeting.

Kelsian (KLS): 10.30am physical AGM in Adelaide with Boardroom. Avoided second strike and no protest votes.

# Move Logistics (MOV): 2pm NZ hybrid in Auckland via Link/MUFG platform. Market cap $27m after long term poor performance. Why are they still dual listed?

Perpetual Equity Investments (PIC): 10am hybrid in Sydney via Link/MUFG platform. Market cap circa $480m. Listed in 2014 before the ban on commissions.

Peter Warren Automotive (PWR): physical AGM at 10.30am at Link/MUFG offices in Sydney utilisting its webcasting service but won't be turning on voting or online questions function. See notice of meeting. Catherine West is up for election. Market cap is around $300m. No protest votes.

# Pioneer Credit (PNC): 10am Perth time virtual AGM via Link/MUFG platform. Market cap approaching $100m after better recent performance. Only modest protest 6.6% against extra 10% placement capacity.

# Wesfarmers (WES): 1pm Perth time hybrid via Lumi platform. See notice of meeting which includes a $1.25b capital return resolution. No protest votes. See text of 4 questions lodged.

# Whitehaven Coal (WHC): 10am physical AGM in Sydney. See list of dinosaur ASX300 companies still running physical AGMs with no online voting or questions. No protest votes.

# Woolworths (WOW): 10am hybrid at Sydney HQ and via the Lumi platform. See text of 3 questions lodged. Biggest protests 16% against rem and 34% in favour of shareholder resolution on increased disclosure about salmon farmed product.

Workr Ltd (WRK): 11am physical AGM in Sydney. Market cap above $200m after strong recent performance.

Universal Store (UNI): 2pm physical AGM in Brisbane. Market cap $670m after reasonable year. Should be a hybrid. No protest votes.

October 31, 2025


# Betmakers (BET): 11am hybrid AGM in Melbourne and via Automic platform. See notice of meeting. Failed to make it due to clash with Car Group. Only protest 10% against CEO LTI grant.

# Car Group (CAR): 11am hybrid at HQ in Melbourne and via Computershare platform. See text of 4 questions asked. Big protest votes with 21% against chair Pat O'Sullivan for overboarding and 18.7% against another director due to links to auditor PwC.

Caravel Minerals (CVV): 10am physical AGM in Perth. Market cap around $80m after years of volatile performance.

# Cobram Estate Olives (CBO): 11am hybrid at Lara near Geelong and via Link/MUFG platform. Market cap $1.55b. Failed to make it due to clash with Car Group. No protest votes and included head count data.

Elixinol Wellness (EXL): noon virtual EGM. See notice of meeting. Market cap less than $5m with huge accumulated losses.

Enegex (ENX): noms closed Oct 6 ahead of Oct 31 AGM which doesn't make sense. Market cap $12m after recent bounce.

Eureka Group (EGH): 10am Brisbane physical AGM. See notice of meeting. Market cap $220m after coming off recently. Facing a second strike but no protest votes.

# Fortescue (FMG): 11am physical AGM in Perth. See notice of meeting. See list of dinosaur ASX300 companies still running physical AGMs with no online voting or questions. No protest votes.

# GWA: 10.30am physical AGM in Sydney. See list of dinosaur ASX300 companies still running physical AGMs with no online voting or questions. No protest votes.

Integral Diagnostics (IDX): 10am hybrid in Melbourne via Computershare platform. Asked 6 questions at 2023 AGM. Market cap back to $1b after recovering from February plunge. Modest 11% against CEO incentive grant.

# Ioneer (INR): 10am AEDT virtual meeting. Market cap is $427m after a recent recovery. Lobbed 3 online questions on Big Tech, AI and proxy adviser when voting via Boardroom on October 4 but hated 250 character limit. Sold too early on Oct 27. Copped a 27% rem strike and 19% against two incentive grant resolutions.

Korvest (KOV): 11am physical AGM in Adelaide. Market cap $155m. No protest votes.

Mader Group (MAD): 9am physical AGM at Perth Airport. See list of dinosaur ASX300 companies still running physical AGMs with no online voting or questions. Modest 8% rem protest.

# McPhersons (MCP): 1pm hybrid in Sydney and via Lumi platform. Market cap $39m after one of its worst periods since listing on June 30, 1962. Clashed with Sandfire so missed.

OMG Group (OMG): 11am physical AGM in Melbourne. Market cap $10m after bad run since 2020 IPO.

Pacific Smiles (PSQ): 11am physical AGM in Sydney. Market cap $250m.

# Pinnacle (PNI): 9am hybrid in Sydney and via Computershare platform. See text of 6 questions asked. Only tiny protest 6% against director Alan Watson.

# Sandfire Resources (SFR): 10am hybrid in Perth via Automic platform. Market cap $7.5b. See wrap of meeting where asked 3 questions. No protest votes.

# Sky City Entertainment (SKC): 10am hybrid AGM NZ time via Computershare platform. See text of 3 questions asked. Big protests against both Australian directors with 26.3% opposing Kate Hughes and 18.6% opposing Glenn Davis.

# Steadfast (SDF): 10am hybrid AGM in Sydney via Lumi platform. See drama from 2024 AGM. See text of 6 questions asked. Biggest protest 15.2% against rem report.

Sunshine Metals: 3pm physical AGM in Townsville with 22 resolutions. Market cap circa $52m after recent recovery.

# Vulcan Steel (VUL): 1pm NZ time hybrid via Link/MUFG platform. Missed it as logged in after 15 minutes due to Car Group AGM and it was already done and dusted. No protests.


Monday, November 3, 2025


# AMA Group (AMA): 10am physical AGM in Melbourne at KPMG, 727 Collins St. Brian Austin is up and consolidating shares. Own 23 at 9.2c. Market cap $440m. Biggest protest 7% against director Brian Austin.

AML3D (AL3): 11am physical AGM in Adelaide. Boomer year with market cap soaring to $137m. Range of protest votes between 11-22%.


Tuesday, November 4, 2025 (Melbourne Cup Day)


November 5, 2025 (G)


# Cedar Woods (CWP): 10am hybrid AGM in Perth. See notice of meeting. You need to register here in advance via MUFG which seems designed to deter attendance or control who is coming. Market cap above $600m after strong recent performance. Asked two questions at 2024 AGM and 5 questions this year. Only protest 16.9% against co-founder and long serving director Robert Brown.

# Chorus (CNU): 10am NZ hybrid in Auckland and via Computershare platform. Market cap $3.6b. Lodged 3 questions at the 2024 AGM and 2 questions this year. Interesting 7.4% vote against director Mark Cross even thought NZ govt owns 61%.

# Mithril Silver and Gold (MTH): 9am physical AGM in Melbourne. 18 resolutions including a bunch of director share issues and placement approvals. Market cap above $100m after a strong year. A range of modest 6-10% votes against various director equity issues.

# Nanosonics (NAN): 11am hybrid in Sydney and via Computershare platform. Market cap $1.34b after a good year. Biggest protest 5% against a director of auditor connections. Was a lively 2 hour meeting where 3 of the 4 questions lodged were asked. Attended last year. See 7 questions lodged with bad censorship.

PM Capital (PGF): 1pm physical AGM in Sydney. Market cap $1.3b after a strong 3 years. No protests.

Pengana Capital (PCG): 9.30am physical AGM in Sydney. Market cap $63m after years of poor performance.

# Recce Pharmaceuticals (RCE): 9.30am hybrid at Automic Sydney office and using Automic platform. Market cap $120m after a flat year. Attended for first time asking 3 written questions. Huge across the board protest votes.

# Rhythm Biosciences (RHY): 11am hybrid AGM in Melbourne at Rialto and via Zoom. Market cap $28m after rollercoaster year. Attended for first time asking 5 written questions at 32 minute meeting. No protest votes.


Thursday, November 6, 2025


# AJ Lucas (AJL): 9am virtual AGM Brisbane time via Computershare platform. No protest votes.

# Amplitude Energy (AEL): 10.30am Adelaide time physical AGM. Market cap $750m after a strong year. No protests.

# Austin Engineering (ANG): noon physical AGM in Perth. Market cap $209m but down for the year. Only protest 9.7% against director option grant.

# Bisalloy (BIS): 11am virtual in Sydney via Computershare platform. Market cap $255m after a strong year. Went last year and asked 8 questions at lively meeting. See text of 3 questions lodged in 2025. Only protest 19.7% against CEO LTI grant.

# BRG Group (GRG): the old Breville is having a 10am physical AGM at its Sydney HQ in Alexandria. See notice of meeting. See list of dinosaur ASX300 companies still running physical AGMs with no online voting or questions. Biggest protest 13.3% against CEO LTI grant.

Cluey (CLU): 11am physical AGM in Sydney for the edtech company. Market cap back to $30m after a better year.

# Coast Entertainment (CEH): 10am Brisbane time hybrid at Dreamworld and via Link platform. Market cap $155m after another tough year. See 6 questions asked at 2024 AGM and text of 2 written questions rejected at 2025 AGM where there were no protest votes.

# Cog Financial Services (COG): 10am hybrid at Automic in Sydney. Market cap above $400m after a great year. See 3 questions asked at June 2025 EGM. No protests at 2025 AGM.

Eneco Refresh (ERG): 10am Perth time hybrid AGM. Market cap just $4m.

First Graphene (FGR): 1pm physical AGM in Perth. Market cap $76m after a strong year. No protest votes.

# Hipages (HPG): 10am virtual AGM Melb time. Market cap $178m after reasonable year. No protest votes. See text of 4 written questions submitted at 35 minute AGM.

Koonenberry Gold (KNB): 3.30pm physical AGM in Adelaide. Market cap has risen to $50m this year but retreated recently.

Lunnon Metals (LUN): 9am physical AGM in Perth. Market cap around $70m.

# NIB (NHF): 11am hybrid in Sydney with online link to come later via company website. See notice of meeting. No protest votes.

# Noumi (NOU): 11am hybrid AGM at ABL in Sydney and via Automic. Market cap $38m after a bad year.

# Orthocell (OCC): 10am hybrid in Perth via Automic platform. Market cap has soared recently to almost $400m, but then retreated again. Held a last day possible AGM in 2024. See text of 6 written questions submitted at 80 minute 2025 AGM. Chunky protests of between 18-23% against all 7 rem items.

Petratherm (PTR): 11.30am physical AGM in Adelaide. Market cap passed $100m after a great run this year. No protest votes.

# Seven West Media (SWM): 10.30am physical AGM in Sydney. See notice of meeting. See list of dinosaur ASX300 companies still running physical AGMs with no online voting or questions. Copped a rem strike when Stokes couldn't vote and double digit protest votes against both independent directors up even when he could.

# Vicinity Centres (VCX): 10.30am hybrid AGM at Chadstone and via Link/MUFG platform. No protest votes.

# ZIP: 10am virtual AGM via Computershare platform. See excessive 12 questions asked at 2022 AGM. No material protest votes. See text of 3 written questions submitted at 47 minute 2025 AGM.



Friday, November 7, 2025 (G)


# Amcor (AMC): 8am AEDT in London. See proxy statement. Emailed requesting access on November 1.

# Ariadne (ARA): 11am physical meeting in Sydney. Market cap $100m after a flat year. Listed way back in 1982. No protests.

Blinklab (BB1): 1.30pm physical AGM in Perth. Market cap circa $70m after recent rises.

Carnarvon Energy (CVN): 10am physical AGM in Perth. Market cap $177m after terrible year. Two modest protest votes but they came through with head count data in these poll results.

Coda Minerals (COD): 1pm physical AGM in Perth. Market cap $40m.

EVZ Ltd (EVZ): 10am physical AGM in Docklands. Market cap $22m.

FirstAU (FAU): 11am physical AGM in Sydney. Market cap $23m.

GDI Property Group (GDI): 10.30am physical AGM in Sydney. Market cap $360m after a rollercoaster year ending better. No protests.

# Lindsay Australia (LAU): 11am Brisbane time hybrid via Computershare platform. Attended last year - see 7 questions lodged. Market cap $230m after a poor year. See text of 3 written questions submitted at 35 minute 2025 AGM. Biggest protest 11% against director Robert Green.

# Nine Entertainment (NEC): 10am hybrid in Sydney and via Link/MUFG platform. See 5 questions asked at 2024 AGM and excessive 11 questions asked at 2022 AGM. See text of 6 written questions submitted at 95 minute 2025 AGM. Protests of 15-19% against on 3 rem items but avoided a second strike.

# Qantas (QAN): 11am AEST hybrid in Brisbane and via Lumi platform. See text of 6 written questions submitted at 155 minute 2025 AGM. Biggest protest 8% against rem report and disclosed headcount data.

# Spark (SPK): 9.30am hybrid in NZ and via Link platform. See notice of meeting and 6 questions asked at 2024 AGM. Market cap is down to $4b after big dive in February. See text of 4 written questions submitted at 35 minute AGM. Biggest protest 7.1% against chair Justine Smyth.

Wotso Property Group (WOT): 9am hybrid in Sydney. Attended last year.


November 10, 2025 (B)


# Count Ltd (CUP): 10am physical AGM in Sydney. Market cap $178m after a good year.

Develop Global (DVP): 2pm physical AGM in Perth. Market cap $1.5b after a great year. See list of dinosaur ASX300 companies still running physical AGMs with no online voting or questions.

Lindian Resources (LIN): released this notice of board nominations deadline 93 minutes before nominations closed. Market cap above $500m after strong recent performance. See notice of meeting for physical AGM in Perth.

# Nova Minerals (NVA): 10am AEDT virtual AGM via this Zoom link. Market cap $360m. 13 resolutions, lots of director equity plays, seeking extra placement capacity. Caulfield based company with Alaskan prospect. See text of 5 questions lodged.

Prairie Lithium (PL9): 10am physical AGM in Perth. Market cap around $40m.

Sky Metals (SKY): 10.30am physical AGM in Sydney. Market cap $70m.

Solstice Minerals (SLS): 10am physical AGM in Perth including a resolution to selectively place shares to Paradice. Market cap around $37m after a good year.

# Tetratherics (TTX): 1pm hybrid in Sydney and via Automic platform. See notice of meeting. Market cap above $200m after June 2025 float.

Tuesday, November 11, 2025 (G)


Abacus Storage King (ASK): 10am physical AGM in Sydney. See notice of meeting. Market cap $1.83b after a better year. No protests.

Adveritas (AV1): 9.30am physical AGM in Sydney. Market cap has soared through $150m this year. No protests.

# Coles (COL): 9am hybrid AGM in Melbourne and via Lumi platform. Market cap $29.5b after a better year. See 4 questions asked at 2022 AGM, 6 questions asked at 2023 AGM, 4 questions asked at 2024 AGM and 4 questions lodged at 2025 AGM where there were no protest votes.

# Cromwell (CMW): 2pm Brisbane time hybrid via Link/MUFG platform. Market cap $1.23b after a better year. See ridiculous 38 questions asked at last 4 Cromwell AGMs. Only protest was 27% against chair Gary Weiss.

# Downer EDI (DOW): 11am physical meeting in Sydney with a one way webcast but no participation. Starts with 2 minutes of silence for Remembrance Day. See list of dinosaur ASX300 companies still running physical AGMs with no online voting or questions. Market cap $5.16b after much better year. No protest votes.

EM Vision Medical Devices (EMV): 2pm physical AGM at Macquarie Park in Sydney. Market cap $168m after a rollercoaster ride.

FFI Holdings (FFI): 3pm physical AGM in Perth. Market cap circa $55m.

# Goodman Group (GMG): 10am hybrid in Sydney via Computershare platform. See notice of meeting. Market cap $62.8b after losing ground this year. See 23 questions asked at last 3 Goodman Group AGMs. See text of 4 written questions submitted at 90 minute AGM.

# Staude Capital Global Value fund (GVF): 11am hybrid in Sydney. See notice of meeting. Online details to come. Mark L is cosec. Market cap $272m after ok year. Only minor protest 6% against extra placement capacity.

Immuron (IMC): 11.15am physical AGM in Docklands. Market cap $24m.

# Jumbo Interactive (JIN): 11.30am Brisbane time hybrid via Computershare platform. Market cap $655m after losing ground this year. See 5 questions lodged at 2023 AGM and 5 questions asked at 2024 AGM. Disclosed proxies early with no protests.

# L1 Long Short Fund (LSF): 11am virtual on Remembrance Day via Link platform. See notice of meeting. Market cap $2.23b. See text of 3 written questions submitted at 20 minute AGM. No protests.

Micro-X (MX1): 1.30pm Adelaide time virtual AGM with the meeting via Zoom but the voting via Computershare, strangely. See notice of meeting. Market cap $70m after a strong run post-results. Lost $132 trading the stock so could ask these 4 questions lodged at 21 minute EGM earlier this year so won't be buying again.

# Opthea (OPT): 9am Melbourne time virtual AGM. See notice of meeting. Is long term suspended.

PharmX Technologies (PHX): 10am hybrid in Sydney and via Automic platform. Market cap has soared above $70m this year and has been listed since 1971.

# TPG Telecom (TPG): 4pm virtual EGM via Computershare platform to approve $1.61 per share capital return.

Wednesday, November 12, 2025


# Australian Vintage (AVG): 2pm physical AGM in Sydney so have regressed from hybrids. Market cap $43m after another poor year.

# Camplify (CHL): 11am AEDT hybrid in Sydney and via Automic platform. See notice of meeting. Market cap $38m. See text of 4 written questions submitted at 90 minute AGM. Only protest 19.3% against rem report but avoided second strike.

# CVC (CVC): 11am physical AGM in Sydney. Market cap $241m after a flat year.

Desane (DGH): 10.30am physical AGM at the Canada Bay pokies club in Sydney. Market cap around $40m.

DigiCo (DGT): 11am dinosaur physical AGM in Sydney. See notice of meeting. Market cap $1.54b after terrible year. No protest votes.

# Domino's Pizza (DMP): 3pm Brisbane time hybrid via Link/MUFG platform. Market cap $1.9b after another poor year. See ridiculous 26 questions asked at last 3 Domino's AGM. See text of 6 written questions submitted at 65 minute 2025 AGM. Biggest protest 10% against nomination committee chair Ursula Schreiber and came through with extra voting data.

# Felix Group (FLX): 11am Brisbane time hybrid AGM and via Computershare. Market cap around $65m after a flat year. Seeking extra 10% placement capacity. Did a $16m placement followed by $1m SPP that fell short and only raised 500k. See text of 5 written questions submitted at 70 minute AGM.

# Flight Centre (FLT): 10am Brisbane time hybrid via Computershare. See notice of meeting. Seeking placement refresh for notes. Market cap has tumbled to $2.6b this year. See interesting debate at 2023 where asked 7 questions. See text of 3 written questions submitted at 2025 AGM. The proxies were disclosed early in the formal addresses with big protests including 24% against chair Gary Smith and 21% against Graham Turner's LTI grant. Process wise they once again ran a near perfect AGM.

Great Southern Mining (GSN): 9am Perth time virtual AGM but you've got to email company secretary to be given log in details, which is Murdochesque. Market cap is almost $30m after a better year.

# Humm Group (HUM): 10am physical AGM in Sydney to avoid scrutiny from Melbourne shareholders. Market cap $300m after recent recovery with privatisation bid.

Kairos Minerals (KAI): 10am physical AGM in Perth. Market cap has soared back through $100m recently. Was listed way back in May 1973.

# Mt Gibson Iron (MGX): 10.30am Perth time hybrid via the Computershare platform. See notice of meeting. Market cap $436m after a better year. See text of 7 questions lodged at 2023 AGM. See text of 8 written questions submitted at 65 minute 2025 AGM. There was a 10% protest against non-independent chair Brett Smith and 3 termination benefits resolutions caused by ISS.

# Netwealth (NWL): 9.30am physical AGM at The Westin in Melbourne with a live stream via Link/MUFG but online questions and voting are disabled. See list of dinosaur ASX300 companies still running physical AGMs with no online element. Market cap $7.4b after up then down year.

Nexus Minerals (NXM): 9am physical AGM in Perth. Market cap $42m.

Nyrada Inc (NYR): 10am Sydney hybrid AGM. Market cap $70m after a great year. Record date was October 29 so too late to buy.

RACV: 10am hybrid meeting at RACV Melbourne.

Simonds Group (SIO): 11am physical AGM in Melbourne. Market cap $54m.

# Step One Clothing (STP): 11am Melb time virtual via Link/MUFG platform. Market cap back below $100m after a bad year. See text of 4 written questions submitted at 2025 AGM.



November 13, 2025


American Rare Earths (ARR): 10am physical AGM in Sydney. Market cap soared above $320m in October 2025. The request for an extra 10% placement was defeated with 57% of voted stock against.

Arena (ARF): 10am physical AGM in Melbourne. Market cap $1.54b after flat year. No protests.

Artrya (AYA): 10am physical AGM in Perth. No protests.

AUB Group (AUB): 10am physical AGM in Sydney. See notice of meeting. Advised the date nice and early on May 31. No protest votes. See list of dinosaur ASX300 companies still running physical AGMs with no online voting or questions.

Bannerman Energy (BMN): ran a dinosaur physical AGM in Perth on November 13. There were protest votes of 27-30% against directors Felicity Gooding and Bruce McFadzean and 31% against the incentive grant to executive chair Brandon Munro. Market cap $660m after a reasonable year.

Catalyst Metals (CYL): 10am physical AGM at the Celtic Club in Perth. Market cap $1.9b after a huge year. Big rem protest with 17% against rem, 21% against a director and 25% against the CEO's STI grant.

City Chic Collective (CCX): ran a dinosaur physical AGM in Sydney on November 13. They copped a 33% rem strike plus 29.6% against chair Michael Kay, 31% against CEO's LTI grant and even 15% against renewal of proportional takeovers provision. The market cap is down to $36m after another bad year.

# Computershare (CPU): 10am hybrid at global HQ in Melbourne through its own platform. See notice of meeting. Market cap $21.2b after another good year. See 6 questions asked at 2023 AGM. See text of 4 written questions submitted at 60 minute 2025 AGM. Only protest 9.5% against director Tiffany Fuller and produced head count data again in poll results.

Credit Clear (CCR): 11am physical AGM in Sydney. Market cap $110m after a poor year. Only tiny protest 6.7% against request for extra 10% placement capacity.

Cynata Therapeutics (CYT): 10am physical meeting at the AICD in Melbourne. Market cap $55m after a rollercoaster year.

Emperor Energy (EMP): 1.30pm physical AGM at Perth's Celtic Club. Market cap around $60m.

Emyria (EMD): 10.30am physical AGM in Perth. Another entrepreneurial non-mining Perth outfit. Market cap around $50m after a recent surge.

Genesis Minerals (GMD): 10.30am physical AGM in Perth despite having a market cap of $6.7 billion as gold booms. Probably the richest client of Automic. Only protest 14% against constitutional amendment.

Greatland Resources (GGP): 3pm physical AGM in Perth which is a joke given the market cap is $5.4 billion after a boomer year. Biggest protest 8.1% against Elizabeth Gaines. See list of dinosaur ASX300 companies still running physical AGMs with no online voting or questions.

# Guzman Y Gomez (GYG): 2pm hybrid in Sydney via Automic platform. Market cap $2.5b after significant retreat. See 4 questions asked at 2024 AGM. See text of 4 written questions submitted at 70 minute 2025 AGM. David Kingston did a great job from the floor. No protest votes.

# Heartland Group (HGH): 10am NZ time hybrid via Link platform. See text of 4 written questions submitted at 60 minute 2025 AGM. No protests.

# Imugene (IMU): 9am hybrid at Automic in Sydney. See notice of meeting. Market cap down to $108m after a poor year. Lots of rem protests with a 30.3% second strike and even 15% backing the spill. See text of 4 written questions submitted at 60 minute 2025 AGM.

# Ingenia (INA): 11.30am physical AGM in Sydney. See notice of meeting. No protest votes. See list of dinosaur ASX300 companies still running physical AGMs with no online voting or questions.

# Ingham (ING): 10am hybrid meeting in Sydney and via Computershare platform. Market cap $892m after a poor year. No protest votes but David Kingston gave them stick from the floor. See text of 5 written questions submitted at 2025 AGM.

IODM Ltd (IOD): 10am physical AGM in Melbourne. Market cap circa $80m after a recent recovery. Avoided second strike by the narrowest of margins with 24.98% against the rem report.

Lycopodium (LYL): 10.30am physical AGM in Perth. Market cap almost $500m after a great year. Modest director election and incentive payments protest votes.

Next DC (NXT): 11am hybrid at its Artarmon data centre and via the Link/MUFG platform. There was a massive 72% rem strike and 17% against CEO Craig Scroggie's LTI grant. At least the proxies were disclosed early in these formal addresses.

# NTAW Holdings (NTD): 10am Brisbane hybrid AGM via Computershare platform. Market cap around $50m. Second strike, new constitution and extra 10% placement capacity. See text of 5 written questions submitted at 33 minute 2025 AGM. No protests but withdrew the extra 10% placement capacity resolution after complaints from shareholders.

# Pacific Current (PAC): 2pm physical AGM in Melbourne. Market cap $290m after recent decline. No protests.

# PEXA (PXA): 10am hybrid AGM in Melbourne via Link/MUFG platform. See notice of meeting. No protests.

Propel Funeral Partners (PFP): 9.30am physical AGM in Sydney. Avoided second strike with no protest votes and at least they did early proxy disclosure in these formal addresses. Market cap $650m after a weaker year.

# Servcorp (SRV): 4pm hybrid in Sydney via Lumi/Boardroom platform. See notice of meeting. Market cap back above $700m after a strong year. See 7 questions lodged at 2022 AGM. See text of 4 written questions submitted at 55 minute 2025 AGM. There was a 16.7% vote against the CEO's LTI grant when the Rich Lister wasn't able to vote his 55% stake.

# SGH (SGH): 10am physical AGM in Sydney with a live stream but no online participation. See notice of meeting. See list of dinosaur ASX300 companies still running physical AGMs with no online voting or questions. Market cap $19.3b after flat year. There was a 19.7% rem protest with strike only avoided before Kerry Stokes was controversially able to vote his 50% stake in favour of his CEO son's rem package. Also 7% against director Annabelle Chaplain.

# Strike Energy (STX): 11am Perth time hybrid AGM via Lumi platform. Market cap $378m after dreadful year. There was a 39.6% rem strike, termination benefits request was defeated but challenging external board candidate only got 10%.

Superloop (SLC): no protest votes.

# Tryptamine Therapeutics (TYP): 4pm physical AGM 117 Camberwell Rd Hawthorn East. See notice of meeting. Market cap $54m after a recent recovery. Did a $6m placement with no SPP in October. Modest 7-12% protest votes on various incentive grants.

November 14, 2025


# Acrow (ACF): 10.30am Sydney time virtual AGM via Automic platform. Market cap $350m after reasonable year. See text of 5 written questions submitted at 90 minute 2025 AGM. Only protest 13% against LTI grant to CEO Stephen Boland.

# Australian Wealth Advisors Group (WAG): 10am hybrid AGM in Melbourne at 30 Collins St and via Registries platform using Microsoft Teams. Lee Iafrate is executive chair. Market cap $39m after a better year.

Blackwall (BWF): noon hybrid in Sydney and via Zoom. Market cap around $50m after a bad year.

# BPH Global (BP8): 3pm physical AGM at 530 Collins St with 19 resolutions. Has wracked up $83m in accumulated losses but the market cap is only $2.1m. Something to do with Indonesian seaweed.

# Centrepoint Alliance (CAF): 11am Melbourne time virtual AGM via Computershare platform. Market cap $75m after poor year. There was a 26% vote against two directors and the proportional takeovers extension was actually defeated.

Cobalt Blue (COB): 10am physical AGM in Sydney. Market cap above $100m after a recent surge.

Comet Ridge (COI): Brisbane AGM. Market cap $140m but has gone side ways for 5 years.

Core Lithium (CXO): 9am physical AGM in Perth. Market cap around $200m after stock has crashed. Ran a physical AGM in Perth on November 27 last year. Did a selective $100m placement in September 2022 with no SPP for retail. Has 56,180 shareholders.

# Decidr AI Industries (DAI): 4pm hybrid in Sydney via Computershare platform. Market cap $160m after rollercoaster year. See text of 3 written questions submitted at 60 minute 2025 AGM. No protest votes.

# Lendlease (LLC): 10am hybrid at Barangaroo HQ and via Computershare platform. Market cap $3.79b after another poor year. See ridiculous 35 questions asked at last 3 Lendlease AGMs. See text of 3 written questions submitted at 2025 AGM. No protest votes.

# Magnetic Resources (MAU): 9am hybrid AGM in Perth and via Microsoft Team. Noms closed Oct 3. Market has soared to almost $400m. Only has 2,182 shareholders. Only protest 10.3% against director Eric Lim.

# Mindax Ltd (MDX): Market cap circa $115m. Ran a physical AGM in Perth last year on November 27. Board and top 20 dominated by Chinese investors.

# Navigator (NGI): 10am hybrid in Sydney at MUFG office and via their platform. See notice of meeting. Market cap has soared to $1.5 billion. See 5 questions asked at 2024 AGM. See text of 3 written questions submitted at 2025 AGM. Only protest 15% against rem report.

Optiscan (OIL): there were 4 circa 30% rem protest votes.

Nordic Resources (NNL): 9am physical AGM in Perth. Recently did an $8.5m placement with no SPP. stock had crashed in recent years but has doubled this year to be capped at around $50m.

Powerhouse Ventures (PVL): 10am virtual AGM Brisbane time. Market cap $21m after a strong year.

Salter Brothers Emerging Companies (SB2): 4pm physical AGM at The Rialto. Market cap around $60m.

# Senetas (SEN): 9.30am virtual AGM via Computershare. Enjoyed last year's meeting. Market cap $38m after rollercoaster year. See 6 questions asked at 2024 AGM. See text of 4 written questions submitted at 60 minute 2025 AGM. Biggest protest 13% against CEO's LTI grant.

?? Sierra Nevada Gold (SNX): 10am Melb time hybrid. Market cap only $10m even after stock recently doubled.

# Solvar (SVR): 3pm hybrid AGM at RACV Melbourne and via Computershare platform. Market cap almost $300m after a strong year. Was formerly Money3. Failed to attend.

Sprintex (SIX): 9am physical AGM in Perth. Market cap circa $33m after a flat year.

# Starpharma (SPL): 2pm hybrid AGM in Melbourne. See notice of meeting. Market cap $176m after recently quadrupling. See text of 3 written questions submitted at 110 minute 2025 AGM. No protest votes.

Stealth Group (SGI): 11am physical AGM in Perth. Noms closed September 26. Market cap has recently soared above $100m. Currently has 5 directors and no females with Chris Wharton as chair and Simon Poidevon on the board.

Sunrise Energy Metals (SRL): 12.30pm physical AGM in Melbourne. They withdrew its 10% placement uplift resolution on the morning of the meeting because its market cap had soared to $514m, well above the $300m limit. Biggest protest 9% against director Stefanie Loader.

# Team Invest Private Group (TIP): 9am physical AGM in Sydney. Market cap $50m.

Vault Minerals (VAU) (formerly Red 5 - RED): 2pm physical AGM at Corrs in Perth. Market cap $4.48b. Enormous 51.7% rem strike and 35% against re-election of director Peter Johnston.

# Virgin Australia (VGN): 10am hybrid AGM in Brisbane and via Computershare platform. See notice of meeting. Market cap $2.56b after a good debut year. See text of 7 written questions submitted at 75 minute 2025 AGM. No protest votes.

Wagner Group (WGN): 10am Brisbane time hybrid in Toowoomba and via this Computershare link.

# Wellard (WLD): 10am Perth time hybrid AGM including delisting resolution. Market cap down to $15m as it winds up. See text of 3 written questions submitted at farewell 37 minute 2025 AGM. No protest votes.


Saturday, November 15, 2025

Fox Corp (FOX): the virtual AGM is at 10am LA time which is 5am Melbourne time. See proxy statement, this October 23 attack on ISS and link to virtual platform.

Monday, November 17, 2025


Aurora Labs (A3D): 10am physical AGM in Perth. Market cap has recently bounced to $28m.

# Endeavour Group (EDV): 10am hybrid AGM in Sydney and via Link platform. Market cap $6.5b after another bad year. Interesting that ASA recommended against two directors. See my ridiculous 45 questions lodged at last 4 Endeavour AGMs. Biggest protest 21.4% against rem report and see text of 5 questions submitted.

# Energy World Corp (EWC): 11.30am hybrid in Sydney with the Q&A via Zoom and the live online voting on the day via Computershare platform. Market cap $170m after a recent recovery but still has the most over-inflated reported balance sheet of any ASX listed company claiming net assets of $736m. RSM is the auditor.

# Finder Energy (FDR): 2pm Perth time virtual AGM via Automic platform. Stock has soared to a market cap of more than $200m in recent months. No protests and see text of 4 questions submitted.

Galan Lithium (GLN): 9am physical AGM in Perth. Market cap around $170m after a rollercoaster year.

Kaiser Reef (KAU): 12.30pm physical AGM in Perth. Market cap circa $200m after boom year.

# Lincoln Minerals (LML): 10am physical AGM in Melbourne. Market cap $23m after a better year.

NuEnergy Gas (NGY): 4pm physical AGM in Sydney. Market cap $55m.

# McMillan Shakespeare (MMS): 10am hybrid AGM in Melbourne via Computershare platform. See notice of meeting. No protest votes. Market cap $1.11b after a reasonable year. See excessive 21 questions lodged at last 3 MMS AGMs.

MRG Metals (MRQ): noon physical AGM at 181 William St, Melbourne. Market cap around $15m.

Nu Energy (NGY): 4pm physical AGM in Sydney. Market cap around $60m but still a penny stock.

Shriro Holdings (SHM): 2pm physical AGM in Sydney. Market cap $50m after a strong surge.

# Thorney Opportunities (TOP): 9.30am virtual AGM via Computershare platform. Market cap $117m after a better year. Biggest protest 9% against rem and see text of 7 questions submitted.

# Thorney Technologies (TEK): 10.30am virtual AGM via Computershare platform. Market cap $49m after another poor year. Biggest protest 10.2% against rem and see text of 6 questions submitted.

November 18, 2025


Adherium (ADR): 9am Melb time virtual AGM via Computershare platform. Market cap $8m after another bad year.

# Amaero (3DA): 10am virtual AGM Melbourne time via Automic platform. Market cap $270m after rollercoaster year. Copped a narrow 25.5% second strike but only 6% of voted stock supported the spill.

Ausquest Ltd (AQD): 10am physical AGM at Celtic Club in Perth. Market cap $65m after a strong year.

Avada (AVD): 10am physical AGM in Brisbane and a one way webcast via Link platform. Market cap only $18m.

# Bluescope Steel (BSL): 10am hybrid in Wollongong and via Link/MUFG platform. Market cap $9.7b after a steady year. See ridiculous 29 questions lodged at last 4 Bluescope AGMs. They came through with headcount data in these poll results with no protests votes. See text of 3 written questions submitted at 2025 AGM.

# Calix (CXL): 10am hybrid in Sydney via Lumi platform. Market cap now below $100m with stock at 4 year low. Allison Deans up for election. Only protest 10.3% against rem report.

# Carnegie Clean Energy (CCE): 9am physical AGM at Swan Yacht Club in Perth. See notice of meeting. Running for board on platform calling for hybrid AGMs. See text of full nomination letter. Stock has recovered to a market cap of almost $50m. Accumulated losses of $192m and claims net assets of $19m. Has 11,600 shareholders. Nominations closed October 6 and lodged by email at 3.30pm Perth time on the last day, going with a platform calling for hybrid AGMs. Offered to withdraw if the Perth-based company offered a hybrid AGM but, like every other company engaged in this process, they weren't for turning. Have owned for 17 years but only own 1 share at the moment. Office manager acknowledged by email on October 8 with no commentary as to whether the nomination had been accepted. This NOM dropped on October 17 cheekily disclosing I only own 1 share and declined to submit to a bankruptcy test. It was 9 shares up until 2023 when they did a 50-for-1 consolidation which could have vaporised the entire holding but for a generous rounding up provision.

# Clover Corp (CLV): 11am hybrid in Melbourne and via Computershare platform. Market cap recovered to $110m after years of poor performance. See text of 3 written questions submitted at 2025 AGM.

Dimerix (DXB): 3.30pm physical meeting at the company HQ in Fitzroy, of all places. Market cap above $300 million after strong recent performance.

Echelon Resources (ECH): 10am NZ time virtual via Vistra/zoom. Market cap $78m.

Echo IQ (EIQ): 10am physical AGM in Perth. Market cap $110m after strong run this year. Held a physical AGM in Sydney last year. Traded as contemplated board tilt.

Excelsior Capital (ECL): 11am Sydney physical with plenty of conflict on the agenda. Market cap around $125m. Massive 65% rem strike but challenging directors were defeated.

G50 Corp (G50): 10am physical AGM in Sydney. Market cap around $115m after a recent 400% surge.

Great Boulder Resources (GBR): 11am physical AGM in Perth. Stock peaked at 20c in 2021 but back to around 9c now giving it a market cap of around $95m.

GreenX Metals (GRX): 11am physical AGM in Perth. Market cap $230m after stock more than tripled in 3 years. Also listed on Warsaw Stock Exchange.

Hazer Group (HZR): 9.30am physical AGM in Sydney. Market cap just above $100m although stock has tumbled from circa $1.60 in 2021 to 41c.

# K2 Asset Management (KAM): 9am virtual AGM Melb time via Zoom. Market cap $21m after slightly better year.

# L1 Group (L1G): 10am hybrid in Melbourne and via Computershare platform. Market cap $2.5b for the old Platinum before it merged with L1. See text of 3 written questions submitted at 28 minute 2025 AGM, none of which were read out due to wifi problems. No protest votes and proxies were disclosed early with the formal addresses.

# LI-S Energy (LIS): 11am virtual Brisbane time via Automic platform. Market cap $120m after a recent surge. There was a 20% against vote on the rem report. The proxies were not disclosed early in these formal addresses. See text of 3 written questions submitted at 2025 AGM.

Lotus Resources (LOT): 9.30am physical AGM in Perth. Market cap $665m for aspiring African uranium miner. Copped a 35% rem strike and 32% against director Michael Bowen.

# Marmota Energy (MEU): 2pm physical AGM in Perth. Market cap $62m. Held a physical AGM in Adelaide on Nov 28 last year. 3 man board with 3,200 shareholders. Own 10 shares.

Murray Cod Australia (MCA): 11am physical AGM in Griffith. Market cap around $130m. Traded when contemplating board run.

# Northern Star (NST): 1.30pm hybrid AGM in Perth via Automic platform. Market cap 34b. See excessive 24 questions lodged in total at 2021 and 2022 AGMs. There were protest votes of 31% and 35% against CEO Stuart Tonkin's two incentive grants in 2025. See text of 3 written questions submitted at 2025 AGM.

# Paladin Energy (PDN): 9am partial hybrid AGM in Perth with a weblink accommodating written questions released on November 5. Market cap approaching $4 billion. Narrowly copped a rem strike but no other protests. See text of 1 written question submitted at end of 47 minute 2025 AGM which wasn't read out.

# Plato Income Maximiser (PL8): 11.15am hybrid in Sydney at The Mint and via Zoom. Market cap around $1 billion.

PolarX (PXX): 3pm physical AGM in Perth. Has wracked up $89m in accumulated losses. Market cap back above $60m now.

PYC Therapeutics (PYC): 8.30am physical AGM in Perth. Market cap $750m after year of decline.

Quickfee (QFE): noon physical AGM at Norwest in Sydney with a promised Microsoft Teams one way webcast. Market cap $45m after recent recovery.

Ready Tech (RDY): 11am physical AGM in Sydney. Market cap $270m after a poor year. Tony Faure is chair.

Rectifier Technologies (RFT): 11.30am Melbourne time virtual AGM via Computershare platform although no link provided in notice of meeting. Market cap $7m as long term poor performance continues.

# Regal Asian Investors (RG8): 1pm hybrid in Sydney via Lumi platform. Market cap $380m after strong recent run. Lawrence Myers is chair.

Regis Healthcare (REG): 10am hybrid AGM in Camberwell and via Link/MUFG platform. Market cap $2.25b after another good year albeit with a big dip after the full year results. See combined 22 questions asked at last 3 AGMs. Giving them a year off.

# Resimac (RMC): 9.30am virtual AGM. Market cap $425m after a better year. See 6 questions asked at 2023 AGM and 6 questions asked at 2024 AGM. See text of 5 written questions submitted at 45 minute 2025 AGM.

# Sandon Capital Investments (SNC): 11.30am hybrid in Sydney and via Link platform. Market cap around $140m. See text of 1 written question submitted at 30 minute 2025 AGM.

Saunders International (SND): 10am physical Sydney AGM. Market cap $107m after a flat year.

Spheria Emerging Companies (SEC): 10am hybrid AGM in Sydney. Market cap around $150m.

Strategic Energy Resources (SER): 2pm Melb time virtual. Market cap $8m.

Tali Resources (TR2): debut AGM is a 10am physical affair in Perth. Floated in July 2025 and capped at around $70m.

Urbanise.com (UBI): 11am physical AGM in Sydney. Market cap around $60m after a boomer year.

# VGI Partners Global Investments (VG1): 3pm hybrid in Sydney via Lumi platform. Market cap $481m after a flat year.

# VHM Holdings (VHM): noon hybrid in Melbourne and via Automic platform. Stock has recently doubled to a market cap of $110m. Biggest protest 14% against director Ron Douglas.

Whitefield Income Fund (WHI): 11am physical AGM in Sydney. Market cap almost $250m.


November 19, 2025


Acusensus (ACE): 10.30am physical AGM in Melbourne at 80 Collins St. Market cap above $250m after a recent surge.

AIC Mines (A1M): 11am physical AGM in Perth. Market cap $263m.

Actinogen (ACW): 11am physical AGM in Sydney. Market cap back above $100m after recent recovery. Held a physical AGM in Sydney last year.

Bio-Gene Tech (BGT): 2.30pm virtual Melbourne time. Market cap under $10m.

# Cettire (CTT): 1.30pm virtual AGM Melb time. See notice of meeting. Has got 5,000 shareholders and was treated badly at 2024 AGM. See questions asked at 2024 AGM. Market cap $228m after another bad year. See text of 4 written questions submitted at 45 minute 2025 AGM.

Critica Minerals (CRI): 1pm physical AGM in Perth. Market cap soared through $100m recently.

EML Payments (EML): 10am physical AGM in Sydney. Market cap $350m after a better year.

Experience Co (EXP): 12.30pm AEST physical AGM in Sydney. Market cap circa $120m after modest recovery this year.

Farm Pride (FRM): 11am physical AGM at Dandenong HQ in Melbourne. Market cap up to $78m after a great year.

GBM Resources (GBZ): 3pm physical AGM in Perth. Market cap $240m after a recent surge.

Gladiator Resources (GLA): 11am Melb time virtual AGM via Zoom. Market cap $32m.

# HMC Capital (HMC): 11am physical AGM in Sydney. See notice of meeting. Have nominated for the board. No censorship of spicey platform requested in nomination letter. Market cap circa $1.4b after stock tumbled 70% from its peak 12 months earlier to be at a 5 year low of $3.18. The 2019 float price was $3.35. Board is all very cosy. See list of dinosaur ASX300 companies still running physical AGMs with no online voting or questions. Nominations closed October 8. Bought 150 on September 26. Lodged full nomination and platform by email on evening of October 6. Received an email reply from company secretary late on October 7 requesting a time to meet with the nomination committee before October 14, the only company to request this although I pushed back saying it wasn't necessary. They then said to confirm by noon on October 14 and ended up confirming at 4.55pm on October 14. The Nom dropped on October 17 and commendably had no censorship of a spicey platform. They claim to have “thoroughly considered nomination” but rebuttal was no more than “the board does not endorse the platform on which Stephen is standing”. The AFR Rear Window column mentioned the nomination in this October 28 piece on the company's broader challenges. DK attending.

Horizon Oil (HZN): 10am physical AGM in Sydney. Market cap $333m after recent recovery. Biggest protest 16.2% against rem report.

IDT Australia (IDT): 10am hybrid in Melbourne via MUFG platform. Market cap $25m after a poor year. Accumulated losses of $55m and Mark L is cosec.

# IGO (IGO): 9.30am hybrid AGM in Perth and via Computershare platform. Market cap back above $4b after a recent recovery. See 7 questions asked at 2024 AGM. See text of 2 written questions submitted at 2025 AGM.

Jupiter Energy (JPR): 11am physical AGM in Melbourne. Market cap $38m after flat year.

# Lark Distilling (LRK): 10am Melb time hybrid at Tassie HQ and via Vistra/zoom. Market cap down to $75m after a poor year.

# LGI (LGI): 11am Brisbane time hybrid via Computershare platform. Market cap $450m after a great year. See 5 questions asked at 2024 AGM. The Vik Bansal-chaired company recently announced a $51.2m placement at the prevailing price $3.85 and followed up with a $5m fixed price SPP. No placement refresh resolution because the raise was announced after the NoM went out. See text of 3 written questions submitted at 35 minute 2025 AGM.

# Medibank (MPL): 10am hybrid in Melbourne at The Edge with chair Mike Wilkins and via Lumi platform. Very early NoM release on September 19. Market cap $13.6b after a strong year. Biggest protest 19.6% against Jacqueline Hey. See summary of 3 written questions submitted at 85 minute 2025 AGM.
Microba Life Sciences (MAP): 10am physical AGM in Brisbane. Market cap down to $50m after poor performance this year.

# Nuix (NXL): 10am Sydney hybrid AGM via Link platform. Market cap back to $1b after recent recovery. See 6 questions asked at 2024 AGM. See text of 5 written questions submitted at 57 minute 2025 AGM.

Ora Banda Mining (OBM): 11am physical AGM in Perth. Market cap $2.52b after a big recent run. See list of dinosaur ASX300 companies still running physical AGMs with no online voting or questions.

# Paradigm Pharma (PAR): 11am virtual Melb time via Automic platform. Market cap circa $170m after recent recovery. See text of 4 written questions submitted at 2025 AGM.

# Paragon Care (PGC): 1pm physical in Mt Waverley. Market cap $538m after a poor year. See list of dinosaur ASX300 companies still running physical AGMs with no online voting or questions.

Qualitas (QAL): 10am hybrid AGM in Melbourne via MUFG platform. Market cap $800m. No protest votes last year. See text of 6 questions asked. Good to see they've brought it forward after being a last day laggard in 2024.

# RAIZ (RZI): 3pm hybrid AGM. Market cap $78m after a better year. See text of 5 written questions submitted at 45 minute 2025 AGM.

# Ridley (RIC): 10am hybrid in Melbourne at KPMG 727 Collins St and via Computershare platform. Market cap $1.08b after a reasonable year. See 14 questions lodged at two previous Ridley AGMs. Biggest protest 12.3% against rem report.

# Santana Minerals (SMI): 10am Perth time hybrid AGM via Link platform. Ran a hybrid in NZ in 2024. Market cap almost $800m after cracking recent performance. See text of 5 written questions submitted at 35 minute 2025 AGM.

Singular Health (SHG): 12.30pm Perth physical AGM. Market cap has risen recently to $90m.

Sovereign Metals (SVM): 2pm physical AGM in Perth. Market cap $500m after rollercoaster year.

# Stavely Minerals (SVY): 11.30am Perth time hybrid AGM via this Zoom link. Market cap $15m after rollercoaster year. See text of 2 written questions submitted at 15 minute 2025 AGM.

Terra Metals (TM1): 9am physical AGM in Perth. Market cap almost $100m after stock has soared.

Victory Metals (VTM): 10am Perth physical AGM. Market cap $163m after recent surge.

# Vitasora Health (VHL): 2pm virtual AGM via Zoom platform. Market cap $47m after ongoing struggles.

# WAM Global (WGB): 8.30am hybrid in Sydney via Lumi platform. Market cap is $858m. Proxy appointed. Geoff Wilson up for election.

# WAM Research (WAX): 9.15am hybrid in Sydney via Lumi platform. Market cap is $264m. See 6 questions asked at 2024 AGM. See 6 questions asked at lively 45 minute 2025 AGM. See text of 4 written questions submitted at 45 minute 2025 AGM.

# WAM Capital (WAM): 10am hybrid in Sydney via Lumi platform. Market cap is $2.02 billion. See 3 questions asked at 2024 AGM. Proxy appointed.

# WAM Leaders (WLE): 10.45am hybrid in Sydney via Lumi platform. Market cap is $1.78 billion. Appointed AD as proxy.

WAM Strategic Value (WAR): 11.30am hybrid in Sydney via Lumi platform. Market cap is $197m.

WAM Active (WAA): 1.30pm hybrid in Sydney via Lumi platform. Market cap is $80.6m.

WAM Microcap (WMI): 2.15pm hybrid in Sydney via Lumi platform. Market cap is $456m.

In terms of the other Geoff Wilson LICs, WMA held its AGM on October 9 and WMX will be at 10am on November 28.

November 20, 2025

Anatara Life Sciences (ANR): 11am Adelaide hybrid via Computershare platform. Market cap just $4m after another bad year.

Andromeda Metals (ADN): 2.30pm hybrid in Adelaide and via Computershare platform. Market cap circa $70m.

Apiam Animal Health (AHX): 9am physical AGM in Bendigo. Market cap around $155m.

# Aspen Group (APZ): 1.30pm physical AGM at Automic in Sydney. Market cap has soared to $1 billion in recent years. Ran a physical AGM at Automic in Sydney in 2024. Currently has 5 male directors and no females and Mark L is out-sourced co sec. See list of dinosaur ASX300 companies still running physical AGMs with no online voting or questions.

Astral Resources (AAR): 1pm physical AGM in Perth. Market cap $300m+ as stock soars to record highs. Ran a physical AGM in Perth last year.

Australian Vanadium (AVL): 2pm physical AGM at Corrs in Perth. Market cap $82m after years of poor performance.

Bellevue Gold (BGL): 10am physical AGM in Perth. Market has soared to $1.7 billion. Copped multiple protests between 10-26% against rem, directors and incentive grants.

Boss Energy (BOE): 10.30am dinosaur physical AGM in Perth. Market cap back below $800m after a poor year for the most heavily shorted ASX300 stock. Whopping 43% rem strike and 40% against re-election of Wyatt Buck.

Botanix Pharmaceutical (BOT): 9.30am physical AGM in Perth. Market cap back below $250m after a poor year. Copped a whopping 73% rem strike and also 37% against re-election of Stewart Walker.

Butn Ltd (BTN): 3pm physical AGM at company offices in Balaclava. Market cap $36m after a better year.

# Bubs Australia (BUB): 11am physical AGM in Melbourne. Market cap around $130m.

# Cash Converters (CCV): 9.30am Perth time virtual meeting via Computershare platform. Market cap is $214m after a poor year. See 6 questions asked at 2023 AGM. See text of 3 written questions submitted at 30 minute 2025 AGM.

# Central Petroleum (CTP): 10am Brisbane time hybrid via Computershare platform. Market cap around $50m.

Chalice Mining (CHN): 10am physical AGM in Perth. Market cap had soared to $950m by October 14, 2025. Copped 3 different 35% protest votes on incentive grants.

# Charter Hall (CHC): dinosaur 2.30pm physical AGM in Sydney. See list of dinosaur ASX300 companies still running physical AGMs with no online voting or questions. Market cap above $10b after another good year. Biggest protest 12.5% against rem report.

Cyprium Metals (CYM): biggest protest 28% against extra 10% placement capacity. Market cap $170m.

Deep Yellow (DYL): noon physical AGM at Perth Celtic Club. Market cap $1.91b. Massive 85% defeat of a loan scheme, narrowly avoided a strike and one director almost defeated.

Desoto Resources (DES): 10am physical AGM in Perth. Market cap $40m.

Dexus Industrea (DXI): 10am hybrid in Sydney via Link/MUFG platform. Market cap $885m after a flat year.

Dug Technology (DUG): 4pm physical AGM in Perth. Market cap $332m after big recent run.

Duratec (DUR): market cap above $500m with shares at a record high. Asked 7 questions at 2024 AGM.

# ECS Botanics (ECS): 1pm physical AGM in Melbourne. Market cap is just $9m after another shocker.

# Emeco Holdings (EHL): Market cap back above $600m after strong recent performance. Ran a physical AGM in Perth last year. See list of dinosaur ASX300 companies still running physical AGMs with no online voting or questions. Three different 20% rem protest votes.

Emmerson Resources (ERM): 9am Perth time physical AGM. Market cap has recently soared above $150m for the first time. Held a hybrid via Automic in Perth last year. Biggest protest 38% against extra 10% placement capacity but multiple rem protests too.

Evolution Mining (EVN): 11am physical AGM in Sydney. Market cap $19b. Ran a dinosaur physical AGM in Sydney in 2024.

Firefly Metals (FFM): 3pm physical AGM in Perth. Market cap has soared to more than $900m.

FSA Group (FSA): 2pm physical AGM in Sydney. Market cap $145m after a strong year.

# GenusPlus (GNP): 9am physical AGM in Perth. Lodged a board nomination on the advertised closing date of October 13 but received this from the company secretary in reply: "I wish to advise that clause 13.3(d) of the GenusPlus Constitution states that: “Where a notice is sent by electronic mail, service of the notice is taken to be effected if the sender receives a confirmation of delivery and is taken to be given on the Business Day after the day on which it is sent”. Therefore, the Notice is not taken to be given until today, 14 October 2025, being the Business Day after the day on which it was sent. The Notice is therefore invalid and, accordingly, no resolution will be proposed for your election." Perth based company's market cap passed $1 billion after a cracking year. Ran a last possible day physical AGM last year. See list of dinosaur ASX300 companies still running physical AGMs with no online voting or questions. At least they came through with headcount data in these poll results.

# Generation Development Group (GDG): 10am hybrid at Baker & McKenzie in Melbourne and via Automic platform. Market cap is $2.72b after another great year led by Grant Hackett. See 7 questions asked at 2024 AGM. Biggest protests 12% on rem and 17% against an incentive grant and kudos for delivering headcount data via Automic.

Green360 Technologies (GT3): 10.30am physical AGM in Perth. Market cap $35m after poor year.

Growthpoint (GOZ): 10am hybrid in Sydney via Computershare platform. Market cap is $1.93b after a flat year. See 6 questions lodged by a friend at 2024 AGM.

# Hansen Technology (HSN): 11am virtual AGM Melb time. Market cap is $1.2b after a recent recovery. See 5 questions asked at 2022 AGM. See text of 3 written questions submitted at 2025 AGM.

Horizon Gold (HRN): 9.30am physical AGM in Perth. Market cap above $100m after a strong year. Ran a physical AGM at the CWA in Perth last year. 4 man board, exec chair but only 539 holders and Zeta Resources owns 70%.

# Hub24 (HUB): 1pm physical AGM in Sydney. Hopeless given market cap has soared to $9.2b. Biggest protest 20.5% against CEO's LTI grant.

# Insignia (IFL): 9.30am Grand Hyatt physical AGM in Melbourne. See notice of meeting. Have nominated for board on a platform of hybrid AGMs. Surprised they didn't opt for a hybrid to make this nomination letter go away. See list of dinosaur ASX300 companies still running physical AGMs with no online voting or questions. Market cap is $3 billion ahead of private equity takeover.

Investsmart (INV): 9.30am physical AGM in Sydney. Market cap $16m.

IPH (IPH): 10.30am physical AGM in Sydney. Paying Link for webcast but questions and voting function disabled. Market cap down to $957m after recent poor result. See list of dinosaur ASX300 companies still running physical AGMs with no online voting or questions.

Lake Resources (LKE): Recently ran a virtual EGM and market cap around $70m.

Laserbond: (LBL): 10am physical AGM at Rydges in Campbelltown. See notice of meeting. The Hooper family are fighting with competing board tilts. Market cap $63m.

# Liberty Group (LFG): 2pm hybrid AGM in Melbourne via Link platform. Market cap $1.28b after better year. See ridiculous 13 questions lodged at 2021 AGM.

MaxiParts (MXI): 11am physical in Truganinna. Market cap around $130m.

Melbana Energy (MAY): 10.30am physical AGM in Melbourne. Market cap $66m after another bad year.

# Mineral Resources (MIN): noms closed October 2 ahead of 9.30am hybrid in Perth. Market cap back above $10b after a strong recent recovery. See brutal 7 questions asked at 2024 AGM. Biggest protest 13.6% against rem and 17.4% against chairman's incentive grant. See text of 7 written questions submitted at 170 minute 2025 AGM.

# Mirvac (MGR): 11am physical AGM in Sydney. See notice of meeting. See list of dinosaur ASX300 companies still running physical AGMs with no online voting or questions. Market cap is $8.9b after a flat year. Only protest 28% against Peter Nash re-election and came through with headcount data.

# Monash IVF (MVF): 2pm hybrid AGM in Melbourne via MUFG platform. Attended in 2021 when asked these 8 questions. See package on 6 questions submitted in 2024. Market cap down to $235m after a shocking year of scandals. More than 12% against both directors up for election including chair Richard Davis.

Money Me (MME): 11am physical AGM in Sydney. Market cap around $85m after plunging in February. Biggest protest 39% against renewal of proportional takeover provision.

New Hope Coal (NHC): only protest 13% against constitutional amendment.

# News Corp (NWS): fully virtual AGM via the Broadridge platform at 1pm New York Time on November 19, which is 4am Melbourne time on the 20th. See proxy statement plus this supplementary statement on November 4 getting stuck into ISS for recommending against Lachlan Murdoch, which The AFR covered. Online voting closes on November 14. Tried to vote on November 8 but was sent to the expired 2024 News Corp AGM link. See photo and Tweet.

Neurotech (NTI): 11.30am physical AGM at Docklands. Market cap $18m.

Orbital (OEC): 10am physical AGM in Perth.

Perseus Mining (PRU): 3pm physical AGM in Perth. See list of dinosaur ASX300 companies still running physical AGMs with no online voting or questions. Market cap is $7.2b after a huge year.

# Qube (QUB): 10am hybrid in Sydney. Market cap is $7.6b after a reasonable year. See 6 questions asked at 2024 AGM. Whopping 45% protest against CEO's STI grant and 18% against rem report.

Rent.com.au (RNT): market cap $40m after strong recovery this year.

Resmed (RMD): 10am Australian Eastern Time virtual AGM. Record date was September 23. Market cap $61.4b after another great year.

Scidev (SCV): market cap $85m and biggest protest 30%+ against extra 10% placement capacity which saw the resolution defeated.

SKS Technologies (SKS): 11am physical AGM in Port Melb. Noms closed October 1. Market cap $475m after boomer year. Listed in January 1974.

# Sonic Healthcare (SHL): 10am hybrid in Sydney. See 5 questions asked at 2024 AGM. Biggest protest 11.5% against CFO Chris Wilks incentive grant. See 5 questions asked at 135 minute meeting where they embraced early proxy disclosure for the first time in 2025.

# St Barbara (SBM): dinosaur 2pm physical AGM in Perth. It recently announced a $58m placement at 46c, a hefty discount to the previous close of 51c. Argonaut clipped the ticket for 5% with a potential 1% bonus and the 18,885 retail shareholders were shafted with no SPP so they've been added to this “placement only shame file”. Market cap was $695.6m on October 24 with the stock at 56c meaning the lucky placement recipients have made a quick 21.7% paper profit. Biggest protest 20% against CEO's LTI grant.

# Syntara (SNT): 10am virtual AGM Sydney time. Market cap almost $50m. The extra 10% placement capacity was easily defeated on the proxies and withdrawn.

# Talga (TLG): 2pm physical AGM in Perth. Market cap circa $200m but stock has dived in recent years.

Terragen Holdings (TGH): 11am Melb time virtual via MUFG platform. Market cap $11m after another bad year.

Tivan Ltd (TVN): noms closed 5pm Darwin time on October 2. 4.30pm physical AGM in Richmond. Market cap circa $390m as critical minerals player surges.

TPC Consolidated (TPC): 11.30am physical in Sydney. Market cap $79m after a poor year.

# TZ Ltd (TZL): 11am virtual AGM via Computershare for voting and Zoom for debating. Market cap down to $12m. Down 40% on $500 investment.

Vitrafy (VFY): 11am hybrid in South Melbourne and via Xcend platform. Market cap down to $80m after a poor year.

# Viva Leisure (VVA): 9am hybrid in Beaconsfield Sydney and via Automic platform. See notice of meeting. Rhys Hollaran is chair. Market cap almost $200m after a strong year. Ran a hybrid in Canberra via Automic/Zoom last year. The extra 10% placement capacity resolution was narrowly defeated with 25.1% against. See text of 4 written questions submitted at 30 minute 2025 AGM.

WA1 Resources (WA1): 11am dinosaur physical AGM in Perth. Market cap $1.53b after shares more than doubled in 2025. See list of dinosaur ASX300 companies still running physical AGMs with no online voting or questions. Biggest protest 16.2% against incentive plan.

West Coast Silver (WCE): 11am physical AGM in Perth. See notice of meeting. Running for board on a platform of hybrid AGMs and better treatment of retail in capital raising. Disappointing platform censorship when compared with what was requested in this nomination letter. Market cap around $60m after a boomer year. Ran a Nov 26 physical in Perth last year. Exec chair, 4 man board and 4,000 holders with no one above 10%. Did a $6m placement with no SPP this year.

# West Wits Mining (WWI): 3pm physical AGM in Melbourne at level 20, 181 Williams St. Market cap $250m after recent surge. Three big 37% protest votes against director incentive grants and 20% against re-election of director Warwick Grigor.

WIA Gold (WIA): noms closed October 2. Perth AGM and market cap has soared above $500m this year.

# Worley Group (WOR): 10am physical AGM in Sydney. See list of dinosaur ASX300 companies still running physical AGMs with no online voting or questions. Biggest protest 20.3% against rem and 19% against CEO LTI grant.

Friday, November 21, 2025


# Accent Group (AX1): 10am hybrid in Melbourne and via Computershare platform. Market cap $736m after a weaker year. See 5 questions asked at 2024 AGM. There was an extraordinary 82% vote against the rem report and have never seen this many withdrawn incentive resolutions. Our biggest shoe retailer got a helluva kick up the backside from shareholders. See text of 3 written questions submitted at 2025 AGM.

Aeris Resources (AIS): 12.30pm physical AGM in Brisbane. Market cap recently surged through $500m. See list of dinosaur ASX300 companies still running physical AGMs with no online voting or questions.

Alligator Energy (AGE): 10.30am physical AGM in Adelaide. Previous meeting was a hybrid. Market cap $125m after year of decline. Huge protests with 44% against a director, the NED fee rise scraping through with 51.5% support and 68% against constitutional changes.

Alterity Therapeutics (ATH): 11am physical AGM at Deloitte, 477 Collins St. Stock has performed badly over many years but market cap still above $100m. Biggest protest 19.5% against director Brian Meltzer.

Autosports Group (ASG): 11am physical AGM at HQ in Sydney. Market cap $720m after a boomer year. See list of dinosaur ASX300 companies still running physical AGMs with no online voting or questions. No protests.

BCI Minerals (BCI): 9am physical in Perth. See notice of meeting. See list of dinosaur ASX300 companies still running physical AGMs with no online voting or questions. No protests.

Boom Logistics (BOL): 1pm physical AGM in Sydney. Market cap $57m after flat year.

# Clime Capital (CAM): 10am physical AGM in Sydney. Market cap $100m. There was 23% against rem and 20% against extra placement capacity.

# Coventry Group (CYG): 9am hybrid meeting in Thomastown office and via Teams. Market cap $72m and has been listed since January 1966. Voting results saw 18-19% against all 4 directors seeking re-election and 20% against the rem report.

GR Engineering Services (GNG): 11am physical AGM at The Empire Bar in Perth. The rejected what I thought was a legitimate board nomination. Market cap $646m. Held a physical AGM in Lathlain WA last year. Has a 5 person board with 4 private substantial holders but no one above 10% and 5,000 holders. See list of dinosaur ASX300 companies still running physical AGMs with no online voting or questions. Small 8% protest on two resolutions.

# Elevra Lithium (ELV): 11am Brisbane hybrid via Computershare platform. Check record date. Market cap $613m after a poor year. See text of 4 written questions submitted at 60 minute AGM.

# Gratifii (GTI): 2pm Melb time virtual AGM via Automic platform. Market cap down to $32m after recent decline.

Infragreen (IFN): 10am physical AGM in Brisbane with a one way audio broadcast for the newly listed company capitalised at more than $200m. No protests.

Lovissa (LOV): 9.30am physical AGM in Melbourne at 333 Collins St. Market cap has boomed to $4 billion this year. See ridiculous deluge of 14 questions lodged at 2021 AGM. They copped a 75% remuneration protest vote as The AFR noted in this AGM report plus 19.2% against director Bruce Carter and 32% against John Cheston's incentive grant.

Many Peaks Minerals (MPK): 9am dinosaur physical AGM in Perth. Market cap $113m after shares quadrupled this year.

Macquarie Technology (MAQ): held a last day physical AGM in Sydney in 2023 and 2024 and finally brought it forward in 2025. However, they stuck with a dinosaur physical format and few shareholders will turn up at 9am on a Friday morning. No rem report protest but 22% against both resolutions on the CEO's incentives. Market cap $1.6b.

NextEd Group (NXD): 2pm physical AGM in Sydney. Stock has crashed over past two years to a market cap of $40m.

# Nexsen (NXN): 1pm physical AGM at RMIT. Market cap down to $36m after a poor year.

Polymetals Resources (POL): 10am Brisbane time physical AGM. Market cap $375m after shares doubled this year. No protests.

Power Minerals (PNN): 9.30am Perth physical AGM. Market cap soared above $50m then halved again recently.

Qoria (QOR): 9am physical AGM in Perth. Market cap almost $900m after a big run. There was 13% against rem report and a director and 22-23% protests against the CEO incentive and employee incentive plan.

Racing and Sports (RTH): 1pm physical AGM at Hotel Kurrajong in Canberra. Market cap $55m after a rollercoaster year.

Red Hill Minerals (RHI): 10am physical at the CWA in Perth. Market cap $260m but Perth-based miner has gone nowhere in 3 years. Ran a physical AGM at CWA in West Perth last year. Only 1400 holders. 4 person board and has iron ore royalties. Shareholders well in front with net assets of $85m. No protests.

# Reece (REH): 10am Melbourne time virtual AGM via Computershare platform. Have nominated for the board and they commendably published the platform in full in the notice of meeting. See nomination letter. Emailed nomination to co sec Chantelle Duffy on Saturday, October 3. She replied on October 8 saying nomination was being considered. This NoM dropped on October 20, with platform published in full, which was surprising given this bit was pretty spicey: “Stephen nominated for the Reece board out of concern about the company's excessive secrecy, poor communications with shareholders, lack of independent directors, abandonment of the independent chair model, high recent turnover of independent directors and the 60% slump in the share price since September 2024. Stephen is the first person not endorsed by the controlling Wilson family to nominate for the Reece board since it listed in 1974. His candidacy is intended to provide a safe platform for shareholders to register their concerns and consequentially open opportunities for dialogue with company representatives about reforms whilst knowing that the controlling family will ensure his candidacy is unsuccessful.” The issue of independent directors will be interesting. As ASA noted in last year's Reece AGM report, the directors were effusive about luring former NAB CEO Ross McEwen on as lead independent director, but then he quit a few months later after winning the race to chair BHP. See text of 4 written questions submitted at 48 minute 2025 AGM.

Regis Resources (RRL): 11am physical in Perth with one way webcast but questions and voting function disabled. See notice of meeting. Market cap $4.2b. See text of 7 questions asked at 2022 AGM. No protest votes.

# Sheffield Resources (SFX): 10am hybrid AGM in Perth and via Link platform. Market cap $57m after a poor year. Stock has halved since bought it in October. See text of 4 written questions submitted at 18 minute 2025 AGM, all of which were ignored.

# Sims Group (SGM): 9am hybrid in Sydney and via Link platform. Market cap $3b after a good year. See notice of meeting and voting results with biggest protests 9.3% against climate report and 7.4% against re-election of chair Phil Bainbridge. The proxies were not disclosed early in the formal addresses. See text of 4 written questions submitted at 30 minute 2025 AGM.

# Sky Network Television (SKT): 10.30am hybrid Auckland time via Computershare platform. Market cap $425m after a strong year. See 6 questions asked at 2024 AGM. See text of 2 written questions submitted at 2025 AGM.

Synlait (SM1): 1pm NZ time hybrid via Computershare platform. Asked 6 questions at 2024 AGM. Market cap $360m after a better year.

Tribecca Global Natural Resources (TGF): 10am hybrid in Sydney and via this Zoom link with no voting only online questions. Market cap around $150m after a strong recent run.

Verbrec (VBC): 1pm Brisbane time hybrid and via Computershare platform. Market cap $44m after a poor year then a recent recovery. See 5 questions asked at 2024 AGM.

# Webjet (WJL): requisitioned EGM at 2.30pm in the hybrid format at company HQ in Melbourne. See notice of meeting. See 6 questions asked at 2024 AGM. The meeting was cancelled after the requisitioners withdrew the day before.

Westgold Resources (WGX): 1pm dinosaur physical AGM in Perth. See notice of meeting. Market cap $5.5b. Ran a physical AGM on November 28, 2024. Interesting protests with 11% against rem report, 15% against a director and 49% against the CEO's incentive grant.

# Wisetech (WTC): 10am hybrid at Alexandria head office in Sydney and via Link platform. See notice of meeting. See 8 questions asked at 2024 AGM and 6 questions asked at 2023 AGM. Market cap down to $23b after another poor scandal-ridden year. See text of 5 written questions submitted at the 100 minute 2025 AGM.


Monday, November 24, 2025 (B)


# Alfabs Australia (AAL): 2pm hybrid in Sydney via Automic platform. Market cap $140m after strong performance since floated in June 2024. Modest 6% protest against 3 incentive resolutions. See text of 4 written questions submitted at 2025 AGM.

Alpha HPA (A4N): two largest protests were 14-18% against two directors. See voting results.

Brightstar Resources (BTR): 10am physical AGM in Perth. Market cap $250m after a flat year. Held a physical AGM in Perth last year. Announced revised AGM date at 6.10pm on Friday, October 3, compared with original Nov 3 AGM plan. Biggest protest 23.4% against director Andrew Rich.

Caprice Resources (CRS): 11am physical AGM in Perth. Market cap has powered through $100m recently.

CarbonXT Group (CG1): 11am hybrid in Sydney and via Lumi platform. Market cap $45m.

Chrysos Corp (C79): 12.30pm physical AGM in Adelaide for the gold analysis company which floated in May 2022 and market cap has soared to almost $900m. The gold analysis company ran a physical AGM in Adelaide last year. Has around 3,000 shareholders and CSIRO is the largest with 18.5%. See list of dinosaur ASX300 companies still running physical AGMs with no online voting or questions. No protest votes.

Cleo Diagnostics (COV): 11am physical AGM at 120 Collins St, Melbourne. Market cap circa $50m after good recent performance.

Cyclone Metals (CLE): 10am physical AGM in Perth. Market cap up to $65m after a strong year. Ran a physical in Perth last year. Tony Sage and Dom Martino on board. Latest annual report says has 2,678 shareholders. Some extraordinary protest votes.

D3 Energy (D3E): 11.30am physical AGM in Perth. Market cap has rocketed above $50m in recent weeks.

# Environmental Clean Technologies (ECT): 2pm physical AGM in Melbourne. Market cap $34m after a recent surge.

# Euroz Hartleys (EZL): 1.30pm physical AGM in Perth. Have nominated for board. See notice of meeting. Was dumped to the last voting item on the agenda, resolution 10, and they also partly censored the platform on page 22, which was disappointing. See what was proposed in the nomination letter. Market cap $158m after another solid year. Nominations closed Oct 8 ahead and lodged letter on Oct 3 citing physical AGMs, executive chair and unfair capital raisings. Never heard back but this notice of meeting dropped on October 23. 4 man board with an exec chair. Produced a very biased proxy form on p31. They censored down the platform and only responded with “the board also considers that Mr Mayne's concerns are not justified” after earlier saying “the nomination was unsolicited and is not endorsed by the board. It is well known that as a self-described activist investor, Mr Mayne has routinely nominated himself unsuccessfully, to act as a director on many listed company boards historically.” Hmmm, that's a bit punchy.

Gateway Mining (GML): 10am physical AGM in Perth. Market cap has soared past $150m recently. Has 5,700 shareholders with Rich Lister Kerry Harmanis substantial.

Integrated Research (IRI): 10am hybrid AGM in Sydney and via Computershare platform. Market cap $70m after a bad year of falling shares.

# Pointerra (3DP): 2pm Perth physical AGM. Market cap $40m after a poor year but accumulated losses only $25m and net assets claimed to be negative $1.3m. Has 7,700 holders with no one in control and held a physical AGM in Perth last year. Lodged this board nomination on the single platform of holding hybrid AGMs, which was accepted. See notice of meeting. Also held a physical AGM in Perth last year. Bought Oct 6. Nominated on October 10 at 4.30pm Melb time. Was included in this NoM at 6.22pm on October 22. Censored platform, went with same SDM words as New Frontier and disclosed I'd offered to withdraw if they held a hybrid which they obviously rejected.

# Pro Medicus (PME): 10am hybrid AGM at Leonda in Hawthorn and via Link/MUFG platform. Market cap $26.7b after a steady year following a few years of phenomenal growth. The biggest protest was 7.5% against director Anthony Glenning. See 6 questions asked at 97 minute 2025 AGM.

# Race Oncology (RAC): noon physical in Sydney, just like last year. Market cap has soared to $700m. Has almost 10,000 shareholders and Daniel Tillett is the largest with 10%. See list of dinosaur ASX300 companies still running physical AGMs with no online voting or questions. Biggest protest 11.4% against incentive for Megan Baldwin.

Rox Resources (RXL): 11am Perth physical AGM. Market cap $340m after recent surge. Traded in October but board nomination fell through. Only protest 14.3% against rem report.

# Southern Cross Media (SXL): 11am hybrid in Sydney and via Computershare platform. See notice of meeting which includes a Sandon Capital hostile resolution. See 10 questions asked at 2024 AGM and 6 questions asked at 2023 AGM. Across the board protests of 17-21% mainly delivered by Sandon Capital. See text of 4 written questions submitted at 80 minute 2025 AGM.

# SPC Global (SPG): 2pm AEDT virtual AGM via Automic platform. Market cap $89m after dreadful year. No protest votes. See text of 5 written questions submitted at 40 minute 2025 AGM.

# Strickland Metals (STK): Noon physical AGM in Perth. Lobbed a board nomination that was rejected. Market cap $350m after a boomer year. Ran a late season physical in Perth last year. Has almost 4,000 shareholders. No protest votes.

Theta Gold Mines (TGM): 11am physical AGM in Sydney. Market cap around $188m after recent retreat.

Tissue Repair (TRP): 10.30am physical AGM at Sydney Automic office. See excessive 58 page notice of meeting. Market cap circa $17m after recovery this year.

Vection Technologies (VR1): 3pm physical AGM in Perth. Market cap $118m after strong recovery this year.

Viridis Mining (VMM): 1pm Perth physical AGM. Market cap has soared above $150m in recent weeks.

# Weebit Nano (WBT): 3pm hybrid AGM in Melbourne via Computershare platform. See notice of meeting. Market cap $1 billion after a recent surge. See package on 6 questions submitted at lively 2024 AGM and these 6 lodged at the 85 minute 2025 AGM where the biggest protest was a 29% rem strike.

Xpon (XPN): 4pm virtual AGM Brisbane time via Automic platform. Market cap $5m. Has a 3 man board, $28m in accumulated losses and negative equity of $2.7m.


Tuesday, November 25, 2025


# Aura Energy (AEE): 4pm hybrid in Perth via Zoom. Market cap $210m after a recent dive but still a good year overall. See text of 4 written questions submitted at 2025 AGM. No protest votes.

Acrux (ACX): 10am physical in Melbourne. Market cap down to $5.4m.

Agrimin (AMN): 10am physical AGM in Perth. Market cap has crashed to around $34m.

Altech Batteries (ATC): 10am physical AGM in Perth. Market cap around $100m after a rollercoaster year. More than 90% in favour of all resolutions.

Antipa Minerals (AZY): Perth physical AGM. Noms close October 1. Currently has 6 directors, no females on the board and an executive chair. Market cap has soared to record high above $400m this year. Biggest protest 21.3% against director Stephen Power and a range of smaller rem protest votes.

# Argent Minerals (ARD): 11am physical AGM in Perth. Market cap $57m after a recent surge. They added this online questions component on November 18 as part of deal to withdraw board nomination. See text of 2 written questions submitted at 30 minute 2025 AGM.

Boab Metals (BML): 11am physical AGM in Perth. Recently did a bad capital raising. Market cap above $100m after a recent surge. No protests.

Brazilian Critical Minerals (BCM): 11.30am physical AGM in Perth. Market cap recovered to be above $50m in recent weeks. Uniform 37% against vote across all resolutions.

Capricorn Metals (CMM): 10am physical AGM in Perth despite having a market cap of $5.4b after a boomer year. See notice of meeting. Only protests 21.2% against Mark Clark's incentive grant and 10% against his re-election.

# Carnaby Resources (CNB): 10am physical AGM in Perth Market cap $100m after a fluctuating year. Held a physical AGM in Perth last year despite using Computershare. Has got 4,200 shareholders with no one in control. No protest votes.

# Clarity Pharmaceutical (CU6): 10am physical AGM in Sydney at Eveleigh. Market cap around $1.3b after stock soared and then halved this year. Biggest protest 9.5% against rem report.

Comms Group (CCG): 11am hybrid in Sydney via Lumi platform. Market cap $37m after a rollercoaster year.

DTI Group (DTI): 11am physical AGM at AICD Melbourne office with a one way webcast. Market cap $5.4m after another bad year.

EcoGraf (EGR): Noms closed October 20 ahead of 10am physical AGM in Perth. Lodged this board nomination 5 minutes before the deadline but never received a reply and didn't make it into this notice of meeting. Sold the stock in disgust. Market cap $235m after a boomer year. Latest annual report says it has 5,866 shareholders, the largest being BNP Nominees with 43%. Has a small 4 man board. There was a narrow second strike, 14% for the spill and 17% against the extra placement capacity.

Far East Gold (FEG): another 10% placement expansion request comfortably defeated with 41% against.

IVE Group (IGL): 10am physical AGM in Sydney. Market cap $460m after a strong year. Narrowly avoided a strike with 24.1% against rem and two slightly large incentive grant protest votes.

# Kelly Partners (KPG): 9am Sydney time virtual AGM via this Zoom link. Market cap around $450m after surging to a record high then falling nearly 50%. See text of 4 written questions submitted at 66 minute 2025 AGM. No protest votes.

Impact Minerals (IPT): only capped at $23m, but good to see this placement capacity expansion request got smashed.

Lakes Blue Energy (LKO): 3pm physical AGM in Sydney. Market cap pushed through $100m after a strong year. No protests.

Matrix Composites (MCE): 10.30am physical AGM in Perth. Market cap circa $55m after a bad start to the year then a late recovery. Copped a 33% rem strike and extra placement capacity request was easily defeated.

Meeka Metals (MEK): 10am physical AGM in Perth. Market cap $670m after a boomer year. Biggest protest 33.3% against proposed lift in the NED fee cap.

# Mesoblast (MSB): 10am physical AGM at Minter Ellison in Melbourne with a one way webcast via Link platform. Market cap $2.95b after a rollercoaster year. There was 17.5% against rem and two slightly higher incentive grant protests.

# Monadelphous (MND): 10am Perth time hybrid via Computershare platform. See modest 10 questions asked at last 3 hybrid AGMs. See text of 3 written questions submitted at 2025 AGM. No protest votes.

# Novatti Group (NOV): 11am hybrid in Melbourne and via Automic platform. Market cap $20m with stock at 3.3c. See text of 5 written questions submitted at 30 minute 2025 AGM.

# Objective Corp (OCL): 8.30am virtual AGM in Sydney. Market cap $1.9b after another good year. See excessive 11 questions asked at 2023 AGM and 7 questions asked at 2024 AGM. No protest votes. See text of 3 written questions submitted at 25 minute 2025 AGM. No protests.

# Pilbara Minerals (PLS): 2pm hybrid in Perth and via Computershare platform. Is currently almost 20% sold short. See 6 questions asked at 2024 AGM where there was a protest of 21% against CEO performance rights. See text of 4 written questions submitted at 2025 AGM. Some modest remuneration protest votes.

Podium Minerals (POD): 10am physical AGM in Perth. Market cap has recovered back to around $50m after crashing in recent years.

# Ramsay Healthcare (RHC): 10.30am physical AGM in Sydney but can ask online questions via Boardroom platform. Noms closed 45 business days before AGM. Ran a physical AGM last year with Boardroom providing a one way webcast. Only protest 19.5% against rem report.

Ramelius Resources (RMS): 11am hybrid in Perth and via Computershare platform. Market cap $7.5b. No protest votes.

Renascor Resources (RNU): 10am physical AGM in Adelaide. Market cap $230m. Protest votes of 10-33% against all 5 resolutions.

# Seafarms (SFG): 10am Brisbane hybrid. See notice of meeting. See Computershare link. Huge accumulated losses of $300m with Ian Trahar keeping prawn farmer afloat. Massive protest votes including second strike and support for board spill, plus came through with extra voting data. See text of 4 questions asked. Market cap tiny. See text of 6 written questions submitted at 45 minute 2025 AGM. Big protest votes as 19% shareholder Jan Cameron kept lashing out.

# Star Entertainment (SGR): 10am hybrid on the Gold Coast via Link platform. See notice of meeting. See package on 6 questions submitted in 2024 where they copped a 43% rem strike and slightly lower protests against CEO Steve McCann's ridiculous incentive grants. See text of 5 written questions submitted at 110 minute 2025 AGM. No protest votes.

# Symal (SYL): 11am hybrid at South Melb HQ and via Computershare platform on debut after recent float. Some juicy items amongst the 9 resolutions. Market cap $440m. See text of 4 written questions submitted at 2025 AGM. No protest votes.

# Titomic (TTT): 9am Melb time virtual AGM via Computershare platform. Market cap $400m after boomer year. See text of 4 written questions submitted at 2025 AGM. Multiple modest rem protest and came through with headcount data.

White Cliff Minerals (WCN): 9.30am Perth physical AGM with John Hancock up for election. Market cap around $60m.

Yandal Resources (YRL): 11am physical AGM in Perth. Market cap $115m. Two 10% protest votes against Katrina law election and incentive grant resolutions.



Wednesday, November 26, 2025



Ad Alta (1AD): 2pm hybrid in Melbourne via Automic. Market cap $8.5m.

# Adisyn (AI1): 3pm Perth time virtual via Xcend platform. Market cap $41m after stock soared and then halved. See text of 3 written questions submitted at 20 minute 2025 AGM. No protest votes.

Airtasker (ART): no protest votes.

# Alkane Resources (ALK): 8am hybrid in Melbourne via Computershare. Market cap $1.42b. See text of 6 written questions submitted at 75 minute 2025 AGM. Proxies were released the night before showing 12.4% against rem report and 15% against Ian Gandel's re-election.

# Andean Silver (ASL): 10am Perth physical AGM. See notice of meeting. Have nominated for the board. Market cap $400m after a huge year. Ran a last day possible physical AGM in Perth last year. Has 2,337 shareholders with no-one over 10%. Emailed nomination at 6.43pm Melbourne time on October 14. They confirmed it had been accepted the next day on October 15. No editing of the platform on page 33. The board nomination mainly objected to it being a serial offender when it comes to doing placements without an SPP. Strongest words: “recidivist offender” and laid out detail of 3 placements which are currently $80m in the money. Old sparring partner David Southam of Western Areas is chair. Only polled 1.47% with almost half of that coming from the floor on the day. The employee incentive scheme only snuck home with 51.8% support.

Anson Resources( ASN): 11am physical AGM in Brisbane. Big protest votes with a second strike, 27% support for board spill and a failed hostile board tilt. Market cap $102m.

Anteo Tech (ADO): 10am physical Brisbane time. Market cap $60m after recent recovery.

Australian Strategic Minerals (ASM): 9.30am physical AGM in Perth with a one way Zoom broadcast. Stock has crashed but market cap still just above $100m. No protests.

# Axel REE (AXL): 9am physical meeting in Kew East. Market cap $17m.

Barton Gold (BGD): 11am dinosaur physical AGM in Adelaide on November 26, 2025. Biggest protest 10% against rem report. Market cap $260m after a great year.

Beacon Minerals (BCN): 9.30am physical AGM in Perth. Market cap almost $300m after a recent surge. No protests.

# Biome (BIO): 11am Melb time virtual AGM via Automic. Market cap $104m. No protests.

Bioxyne (BXN): 2pm physical AGM in Sydney. Biggest protest 11.5% against extra placement capacity. Market cap $81m.

Celsius Resources (CLA): 3pm physical AGM in Perth. Market cap has jumped above $40m in recent months. Enormous protest votes including 83% rem strike and 76% against extra placement capacity.

Dorsavi (DSV): 11am physical AGM in Melbourne. Market cap has risen to $55m this year.

Dubber (DUB): no protest votes.

European Lithium (EUR): 9am physical AGM at Perth HQ. Market cap $300m+ after recent surge. Held a last day possible physical AGM in Perth last year. Latest annual report says it has 5,174 shareholders. 10.5% against rem and range of other incentive grant protests of up to 48% across the ridiculous 19 resolutions.

Everest Metals (EMC): 3pm physical AGM in Perth. Market cap $34m after flat year.

Felix Gold (FXG): noon Brisbane time physical AGM. Market cap almost $300m after a big run. Has a history of placements with no SPP. There was a 26% protest against increase in NED fee cap and 7.6% against re-election of Andrew Browne.

Firebrick Pharma (FRE): 11am Melbourne time virtual AGM. Market cap around $15m after years of poor performance following its 2022 float.

# Harvey Norman (HVN): 11am physical AGM at Novotel Olympic Park. See notice of meeting. Having a run for the board. Voted via Boardroom on October 25 and appointed David Kingston as proxy. Lodged by email on the evening of October 6 before Oct 7 deadline promising a CV and platform once receipt was confirmed. Received an email from external lawyers on the evening of October 8 requesting a 120 word CV/platform ASAP. Sent through 152 words at about 2pm on October 9. Had a one hour phone chat with Gerry Harvey at 2pm on October 16. The notice of meeting dropped on October 23 with the platform published as submitted on page 9. The online voting via Boardroom was perfectly neutral, so sent it to Insignia requesting they match it given this dodgy effort. Only polled 0.66% with biggest protest being 28.44% against the re-election of Ken Gunderson-Briggs.

# Hearts and Minds (HM1): 4pm hybrid AGM in Sydney and via Lumi. Market cap $750m. Hefty protests of 31-34% against all 5 resolutions, including a rem strike.

Invion (IVX): 1pm virtual AGM Sydney time via Vistra/zoom. Market cap $8m.

# Jupiter Mines (JMS): 3pm hybrid in Perth via Link platform. See notice of meeting. Market cap almost $500m after recent surge. Ran a hybrid in 2024. See package on 6 questions submitted. Protests ranging between 9.27% against director Sally Langer and 22% on director fee cap rise. Only bought on Nov 21 which was too late. No protests above 8% in 2025.

Kingston Resources (KSN): 2pm dinosaur physical AGM in Sydney. Biggest protest was 36.4% defeat of extra 10% placement capacity request. Market cap $101m after a good year.

Knosys (KNO): 10am physical AGM in Olderfleet Building on Collins St. Market cap down to $6.7m after another bad year.

# Lynas (LYC): 10am hybrid in Sydney at The Mint which might be a bit small in this boom. Once gain using Lumi platform for online component. First attended in 2022 when asked these 11 questions. See package on 5 questions submitted last year with no protest votes. Market cap has soared to a peak above $20b recently and CEO's equity now exceeds $50m. No protest votes. See text of 2 written questions submitted at 93 minute 2025 AGM.

Liontown Resources (LTR): 11am physical AGM in Perth. Market cap $3.7 billion. They offered this online questions option the day before the meeting. No protest votes but two directors withdrew their candidacy.

# Maggie Beer Holdings (MBH): 11am physical AGM Adelaide time. See notice of meeting. Market cap $20m as continues to struggle.

Maronan Metals (MMA): 9am dinosaur physical AGM in Sydney. Market cap $87m after recent surge. No protest votes.

Matsa Resources (MAT): 9.30am Perth physical AGM. Market cap around $90 for Perth-based miner. No protests although request for additional 10% placement capacity was withdrawn.

# MedAdvisor (MDR): 10am virtual AGM Sydney time via Zoom for Q&A and Computershare for voting. Market cap tiny. Own and down 80%. See text of 2 written questions submitted at 2025 AGM. Huge 68% rem strike and 37% against re-election of acting chair Kate Hill.

Medallion Metals (MM8): 10am physical in Perth via Automic on November 26, 2025. See notice of meeting. Market cap $245m. Multiple big 38% protest votes against director incentive grants.

Megaport (MP1): noon Brisbane time hybrid at HQ and via Computershare platform. Market cap $2.32b after a better year. Copped a 21% rem protest vote and 31% against Michael Reid incentive grant.

# MLG OZ (MLG): 1pm virtual Perth time via Computershare platform. Market cap up to $141m after a great year. See text of 6 written questions submitted at 18 minute 2025 AGM. No protest votes.

Mont Royal Resources (MRZ): 10am dinosaur Perth AGM on November 26, 2025. Massive 90% rejection of proposed constitutional amendment. Market cap $50m after a strong year.

Motorcycle Holdings (MTO): 11am physical AGM in Brisbane. Market cap almost $300m. No protest votes.

# Neurizon (NUZ): 3pm hybrid in Melbourne (l25, 101 Collins) via Automic. Market cap $70m after a poor year. See text of 3 written questions submitted at 26 minute 2025 AGM. There was a 10.3% rem report protest vote and additional placement capacity resolution was defeated with 31.8% against.

Paincheck (PCK): 3pm physical AGM in Sydney. Market cap $102m. A range of 10-14% protest votes against 9 different resolutions.

Pantoro Gold (PNR): 1pm dinosaur physical AGM at the CWA in Perth. Biggest protest 17.4% against rem report. Market cap $2 billion.

# PPK Group (PPK): virtual AGM at noon Melb time via Computershare platform. Market cap circa $35m.

# Praemium (PPS): running a 10.30am hybrid at RACV Melbourne and via Link platform. See text of 3 written questions submitted at 2025 AGM. Early proxy disclosure, no protest votes and headcount data in results.

Predictive Discovery (PDI): 4pm dinosaur physical AGM in Perth. Biggest protest 16% against rem report. Market cap $1.53b.

QPM Energy (QPM): 11am physical AGM in Brisbane. Market cap $129m after poor year. Biggest protest 10.4% against increase in the NED fee cap.

Ryzon Materials (RYZ): 11am Sydney time virtual AGM via Zoom. Market cap tiny as suspended.

Savvanah Goldfields (SVG): no protests and fended off an external board nomination. Market cap $41m.

Silver Mines (SVL): 10.30am physical AGM in Sydney. Market cap almost $450m after a recent surge. Last year was a Nov 26 physical in Sydney. Has got 13,500 shareholders. No protest votes.

# Sports Entertainment Group (SEG): 3pm physical AGM in Melbourne with a one way zoom for watching. And these people do talk radio for a living! See 7 questions which were all ignored at 2022 AGM. No protests in 2025.

# Temple & Webster (TPW): 11am physical AGM at Sydney HQ and via Link platform. Market cap has soared to almost $3 billion before stock tanked 30% on AGM day. No protest votes.

# Tyro (TYR): 2pm hybrid in Sydney and via the Link platform. Market cap $524m after a mixed year. See 6 questions asked at 2024 AGM. See text of 5 written questions submitted at 45 minute 2025 AGM. Only modest protest 8% against re-election of Paul Rickard.

Torque Metals (TOR): 11.30am Perth physical AGM. Market cap has soared to $145m. Only protest 12% against LTI grant.

Verbrec (VBC): 1pm Brisbane time hybrid and via Computershare platform.

Verity Resources (VRL): 9.30am physical AGM in Kew East. Market cap $7.4m.

# Vitura Health (VIT): 10am hybrid in Melbourne via Computershare. Was on the Gold Coast last year. See notice of meeting and Computershare link. Robert Iervasi is chair. Market cap down to $45m after a poor year. See package on 3 questions submitted in 2024 although no protest votes. See text of 2 written questions submitted at 2025 AGM.

Winsome Resources (WR1): dinosaur 3pm physical AGM in Perth. Big protests of 36% against multiple director incentive grants. Market cap $72m.


Thursday, November 27, 2025


Aeris Environmental (AEI): 11am virtual AGM Sydney time via Zoom. Market cap $13.5m after a bad year.

AF Legal (AFL): 10am Brisbane time hybrid. Market cap $11m.

# Atlantic Lithium (A11): 7pm virtual EGM Sydney time via Computershare platform. Market cap $154m for aspiring Ghana lithium miner. They withdrew resolution 6 seeking extra placement capacity on the morning of the meeting after it was going down on the proxies.

# Aurelia Metals (AMI): 10am Brisbane time hybrid via Automic platform. Market cap around $400m. The only protest vote was against new director Rachel Brown which was 48.9% on the proxies, falling to 26.8% in the poll as fellow director Lyn Brazil delivered his 380m votes from the floor, something he pointed out at the meeting when the proxies were flashed up. See text of 5 written questions submitted at 56 minute 2025 AGM.

Aurum Resources (AUE): 2pm physical AGM in Subiaco. Market cap $180m after rollercoaster year.

Australian Gold & Copper (AGC): 10am physical AGM in Perth including request for extra 10% placement capacity. Market cap $50m after poor year.

Beamtree (BMT): 4pm physical AGM in Sydney including constitutional amendment to lift employee share plan to 10% of issued capital. Market cap $67m after a flat year.

# BETR (BBT): 11am virtual via Lumi platform. See notice of meeting. See 6 questions lodged at 2024 Bluebet AGM where the name change was approved. See text of 4 written questions submitted at 22 minute 2025 AGM where they came through with head count data for the first time.

Blackcat Syndicate (BC8): 2pm physical AGM in Perth. Market cap $1b after boomer year. See list of dinosaur ASX300 companies still running physical AGMs with no online voting or questions.

Brockman Mining (BCK): listed on the ASX with a Bermuda connection and running a HK physical AGM and not deploying Computershare online platform despite them running the registry. Market cap $185m.

Broken Hill Mines (BHM): 10am physical AGM in Collins St, Melbourne and running another equity raise in the lead in. Has a market cap of $240m after a strong year. Ran a last day possible physical AGM in Perth last year as Coolabah Metals. Bought Oct 3 then sold after missed nom deadline.

Chilwa Minerals (CHW): 11am physical AGM in Perth. Market cap has soared to $80m+ this year.

Curvebean AI (CVB): 9am hybrid AGM via Computershare. Market cap $47m. Biggest protest 10% against extra 10% placement capacity.

CZR Resources (CZR): noon physical AGM in Perth. Market cap has recently jumped to $67m. Ran a physical at Perth CWA last year. Latest annual report shows 2,114 shareholders and Mark Creasy has control with 52%. Has been the subject of a bidding war between Fenix Resources and the Rio-Mitsui joint venture for its Mesa iron ore joint venture which it sold to Rio for $75m.

# Delta Lithium (DLI): 10am Perth physical AGM at The Celtic Club. Market cap $122m after stock crashed this year. Ran a physical AGM in Perth on Nov 27 last year.

Digital X (DCC): only protest 18.4% against director Ieva Guoga. Market cap $65m.

Duketon Mining (DKM): 10.30am Perth physical AGM. Perth miner has been on a tear to a market cap above $20m.

Elementos Tin (ELT): 10.30am physical AGM in Brisbane. Townsville company with market cap of $43m.

Elevate Uranium (EL8): 10.30am physical AGM in Perth. Market cap has soared to $170m this year.

# EPX Ltd (EPX): 4pm AEDT virtual AGM via Lumi. Was an over-priced COVID IPO but stock has recovered slightly to be capitalised above $30m again.

Estrella Resources (ESR): 4pm physical AGM in Perth. Has a market cap of $77m after a strong 18 months.

Fenix Resources (FEX): 11am physical AGM in Perth. Market cap is above $330m after a strong year. Held a dinosaur physical AGM in Perth on November 27, 2024.

Harris Technology Group (HT8): 3pm physical AGM in Hallam on the outskirts of Melbourne. Market cap $3.6m so not worth worrying about.

Hexima (HXL): 2pm physical AGM in Melbourne. Market cap tiny. Leanne Ralph as co sec.

Hot Chili (HCH): running a physical AGM in Perth but added this online participation element via Teams two days beforehand. Market cap $150m.

Hydrix (HYD): 3pm Melbourne physical AGM. Market cap has crashed to $6.3m. Gavin Coote is executive chair.

# Immutep (IMM): 11.30am hybrid in Sydney and via Zoom. Market cap $440m after recent surge. Ran a Sydney hybrid last year. Only protest 12.5% against rem report. See text of 3 written questions submitted at 81 minute 2025 AGM.

Inoviq (IIQ): 2pm physical AGM in Melbourne with David Williams as chair. Market cap is back down below $50m. Ran a physical AGM in Melbourne last year.

Invictus Energy (IVZ): 9.30am physical AGM in Perth. Market cap $250m after a boomer year. Traded after toyed with running for board over lack of online access to AGM.

Iondrive (ION): 9am physical AGM in Sydney. Market cap back above $50m after a better year.

Jayride Group (JAY): 3pm Perth hybrid via Zoom. Market cap tiny as suspended.

Joyce Corp (JYC): dinosaur 2pm physical AGM in Perth despite having a market cap of circa $150m after a solid year.

# Kingsgate Consolidated (KCN): 2pm hybrid in Sydney via Link/MUFG platform. Market cap $1.16 billion after boomer year for the Thailand's biggest gold miner. See 5 questions asked at 2024 AGM. See text of 4 written questions submitted at 90 minute 2025 AGM.

# Lion Selection (LSX): 3pm physical AGM in Melbourne. Market cap $145m.

# Mammoth Minerals (M79): 9.30am physical AGM in Cottesloe, Perth. Market cap has soared to $79m in recent weeks.

Manuka Resources (MKR): 11am physical AGM in Sydney. Ran a physical AGM last year. Market cap $68m after recent surge.

MetalsTech (MTC): 11am physical AGM in Perth. Market cap $70m after recent surge.

Neo Metals (NMT): 3pm physical AGM in Perth. Market cap has fallen steadily over 3 years to $40m.

Nexion Group (NNG): out very early with this notice of meeting on September 16 for a 2.30pm physical AGM in Perth. Market cap tiny.

# Northern Minerals (NTU): 10am Perth time hybrid via Automic platform. See notice of meeting. Remarkable protest votes last year with second rem strike, defeat of extra placement capacity and 48% support for a hostile China-backed board candidate, which was written up in The AFR. See text of 5 questions asked.

Nova Eye Medical (EYE): 10.30am Adelaide physical AGM. Market cap $46m after recent share price recovery.

# NRW Holdings (NWH): 10am physical AGM in Perth. No response to a board nomination - might have got the email address wrong. Noms closed on October 17 and lobbed it at 4pm Perth time on the day. Held a 9am physical AGM in Perth on November 27 last year. Market cap is $2.18 billion after a boomer year. See list of dinosaur ASX300 companies still running physical AGMs with no online voting or questions. Latest annual report says has around 7,000 shareholders

Orion Minerals (ORN): 3pm physical AGM in Perth even though registered office is in Melbourne. Market cap $146m after a recent surge. Dual listed on JSE.

Otto Energy (OEL): 2pm physical in Perth. Market cap down to $24m after another bad year.

Ovanti (OVT): 3.30pm physical AGM in Sydney for the struggling printing company. Market cap down to $40m after years of poor performance.

Peet (PPC): 3pm physical AGM in Perth. Market cap $900m after a strong year. See list of dinosaur ASX300 companies still running physical AGMs with no online voting or questions

People In (PPE): 11am physical AGM in Brisbane. Market cap $80m after a flat year.

Petronis Resources (PTN): 1pm physical AGM in Perth. Market cap around $110m.

Renerve (RNV): 11am physical AGM in Melbourne. Market cap $14m.

Retail Food Group (RFG): 11am physical AGM on the Gold Coast. Market cap $83m after another poor year.

# SDI (SDI): 2.30pm Melbourne time virtual AGM via the Link platform. Market cap around $120m. See text of 3 written questions submitted at 40 minute 2025 AGM.

Somnomed (SMD): 1.30pm physical AGM in Sydney. Market cap $183m after surging all year.

Stakk Ltd (SKK): Market cap $125m after a strange sudden surge. Used to be called Dough and held a last day possible AGM in Perth last year.

# Swoop Holdings (SWP): 11am AEDT virtual AGM via Automic with a hostile EGM to come. Market cap $35m. Copped a 35% rem strike and narrow defeat of placement capacity request with 26% voting against. See text of 3 written questions submitted at 30 minute 2025 AGM.

# Tanami Gold (TAM): 10am physical AGM in Perth. After years of nothing, market cap has soared above $70m this year. Own 1 share.

Terracom (TER): market cap $68m and no protests above 10%.

Veem (VEE): 3pm physical AGM in Perth. Market cap $187m after rollercoaster year.

Vection Technologies (VR1): 3pm physical AGM in Perth. Market cap around $100m.

Friday November 28, 2025 - last day of the main season with 69 listed before the day commenced


Adavale Resources (ADD): 8am Perth time virtual AGM via Zoom. Market cap $14m.

Adelong Gold (ADG): 11am physical AGM in Melbourne based company delayed AGM from Nov 18 to last day of season due to unexplained NOM complications. Market cap has soared above $25m in recent weeks.

Adneo (AD1): 11.15am physical AGM in Melbourne. Market cap $16m after another poor year. Ran a Nicholas Smedley virtual AGM last year on the last possible day.

Askari Metals (AS2): running a 1pm physical in Perth after last year running 1pm Perth time virtual via Zoom. See notice of meeting. Market cap $1.5m and lost $5.2m for accumulated losses of $13m and claimed equity of $8m.

Ballard Mining (BM1): 10am physical at Celtic Club in Perth. Market cap $248m after a boomer year. Only protest votes 9.7% against separate resolutions approve termination benefits for the management and the NEDs.

Berkeley Energia (BKY): 10am physical AGM in Perth. Market cap $258m after a boom year. Last year's AGM was a physical in Perth on Nov 22.

# Blackstone Minerals (BSX): 10am physical AGM in Perth. Market cap $120m after recovery this year. Ran a physical AGM in Perth last year.

Broken Hill Mines (BHM): 10am physical AGM in Melbourne. Market cap above $252m after a great year. Biggest protest 8% against "approval of the new plan". What plan? For who?

# BTC Health (BTC): 3pm virtual AGM Melbourne time using the Link platform. Market cap $20m after flat year. See text of 4 written questions submitted at 2025 AGM.

Calmer Co (CCO): 10am physical AGM in Brisbane. Big Chemist Warehouse connection. Market cap $12m.

Cann Group (CAN): 11am physical AGM in Melbourne. Market cap $9m after another terrible year. No protests across 12 resolutions, amazingly, given the $100m+ in losses.

Careteq (CTQ): 10am AEDT virtual AGM. Market cap $2.6m.

Centaurus Metals (CTM): 9am physical at KPMG Perth. Market cap $245m. No protest votes.

# Centuria Capital (CNI): 11am physical AGM in Sydney. Market cap $1.82b after a good year. Has got 10,000 shareholders and no controlling shareholder with Vanguard, Yarra Capital and State Street substantial. See list of dinosaur ASX300 companies still running physical AGMs with no online voting or questions. Biggest protest vote was 23.6% against rem report so narrowly avoided a strike.

Clearvue (CPV): 2pm physical meeting in Perth. Market cap around $50m.

Constellation Technologies (CT1): 2pm AEDT virtual AGM. Market cap $3m.

Dateline Resources (DTR): 11.45am physical AGM in Sydney. Market cap has soared to $1.26 billion this year. No protest votes across 14 resolutions.

DGL (DGL): 2pm AEDT virtual AGM via this Zoom link. Market cap circa $130m. Not worth it as nothing exciting on the agenda.

Dreadnought Resources (DRE): 2pm physical AGM in Perth. Nominated on spec after deadline. Market cap $185m. Phil Crutchfield up for election. No protest votes.

Duxton Farms (DBF): 10am physical AGM in Adelaide. Market cap $90m. Copped a massive 73% rem strike and 80% against the proposed increased in the NED fee cap.

Early Technologies (EGY): 10am hybrid in Sydney via Zoom. Market cap $13m.

# Emerald Resources (EMR): 11am last day physical AGM in Perth. Perth-based gold miner with market cap above $3 billion but always has a last day of the season AGM. Bought Sept 24. See list of dinosaur ASX300 companies still running physical AGMs with no online voting or questions.

# Entertainment Rewards (EAT): 3pm Sydney time virtual AGM via Link platform. Market cap $27.5m. See text of 4 written questions submitted at 40 minute 2025 AGM.

EZZ Life Sciences (EZZ): 1pm physical AGM in Lidcombe. Market cap back over $100m after a strong second half of the year. The chair Mark Cross resigned on the day. Was he out on the proxy votes. We'll never now based on this announcement.

First Wave Cloud Technologies (FCT): noon AEDT virtual AGM via Automic platform. Market cap $21m.

Forestania Resources (FRS): 1pm physical AGM in Perth. Market cap almost $100m. No protests.

Freehill Mining (FHS): 10am hybrid at AICD Melbourne office and via Zoom. Market cap $14m.

Gale Pacific (GAP): 10am hybrid at The Westin in Melbourne. Market cap has fallen further to $27m this year.

Global Lithium (GL1): 4pm physical AGM in Perth. Market cap $140m. Still awaiting results and no formals lodged in advance.

# Gorilla Gold Mines (GG8): 10am last day physical AGM in Perth. Market cap $281m after a strong run this year. Latest annual report says has 2,626 shareholders with no one over 10%. This NoM dropped at 2pm on October 29 and was in there. “As at the date of this notice, to the best of the board's knowledge, Mr Mayne holds 1205 shares.” Just say Mr Mayne is a small shareholder and therefore qualified to self-nominate. Surprised no one said “only bought in a week before nominations closed”. Cited two dodgy placements with no SPP and last day deluge in feisty platform on very last page of the 31 page NoM before the proxy form, which was relatively neutral besides board endorsed etc in the resolution title. First listed way back in 1971. Latest annual report says has 2,626 shareholders. See board nomination letter. Has got $308m in accumulated losses. No protest votes and received 6.13% support.

Group 6 Metals (G6M): noon AEDT virtual AGM via Computershare platform but is long term suspended. Has been listed since since September 1967.

# Harvest Technology (HTG): 1pm virtual AGM Perth time via Xcend. Market cap around $23m after recovery in recent months. See text of 4 written questions submitted at 40 minute 2025 AGM.

Highcom (HCL): 9.30am physical meeting in Canberra. Market cap $25.

Hitiq (HIQ): 3.30pm hybrid at South Melb HQ and via Zoom. Market cap $9m.

Ionic Rare Earths (IXR): 11am physical AGM in Melbourne. Market cap $85m after recent recovery. Ran a physical meeting in Melbourne last year. Attended EGM this year but no longer on register. 14% against rem and 21% against share consolidation.

# Iperionx (IPX): 9am physical AGM in Perth. See notice of meeting. Noms closed Oct 10. Market cap has soared to $2.5 billion. Ran a physical AGM in Perth last year. See list of dinosaur ASX300 companies still running physical AGMs with no online voting or questions. Lodged a strong 3 part nomination at 4.30pm Melb time on October 10 calling for hybrid AGMs, an independent chair and no more placements without SPPs. The NoM dropped on October 23 and they published the platform in full, along with a detailed response on pages 12-14. They've put the whole board up for election after "feedback from shareholders". See this comprehensive wrap on the board nomination.

# Kalina Power (KPO): 2pm AEDT virtual AGM via Computershare platform for Melbourne-based company. Market cap $56m after a good year. See text of 4 written questions submitted at 30 minute 2025 AGM.

Kinetiko Energy (KKO): 3pm physical AGM in Perth. Market cap above $100m. No protest votes.

Locate Technologies (LOC): 9am virtual Sydney time via Automic platform. Market cap $15m after poor year. Attended previous EGM.

Locksley Resources (LKY): 11am physical AGM in Perth. Market cap has soared above $130m this year. Ran a physical AGM in Perth on November 12 last year. Biggest protest 20.7% against rem.

Mach7 Technologies (M7T): 10am AEDT virtual AGM via the Zoom platform. Asked 5 questions last year but they failed to make a recording. Market cap $75m after a flat year.

Metallium (MTM): 3pm physical AGM in Perth. Market cap above $400m after a great year. No early proxy disclosure in these very bright and colourful formal addresses. Suffered a 21.4% rem report protest and 8 against votes in the 20s on rem-related items.

Metal Powder Works (MPW): 9am physical AGM in Perth. Market cap $450m after boomer year. There were 11 different protest votes ranging between 19% and 34%.

# New Frontier Minerals (NFM): 3pm physical AGM in Perth. Market cap $26m after recent recovery. The old Castillo Copper held a Nov 28 physical AGM in Perth last year. Latest annual report said has 3,152 shareholders. Nominated to Joel Logan at 3.10pm Perth time on November 24. Did a $1.59m placement at 1.1c in June 2025 with no follow on SPP for retail. Own 25,000 shares. They dropped this NoM at 6pm on October 29 for a 3pm last day AGM in Perth and wasn't in there. However, they added this addendum at 7.59pm on October 31, without even being asked. Has got $32m of accumulated losses and net assets of $11.5m. No protest votes and received 4.09% support.

# Native Mineral Resources (NMR): 2pm physical AGM in Sydney. Market cap still above $100m after a boomer year but has reversed recently. The 2024 physical AGM was on November 1 in Sydney.

NH3 Clean Energy (NH3) (formerly Hexagon Energy Materials): noon physical AGM in Perth. Was going to run but didn't. Latest annual report says has 2,793 holders. Held a last day physical AGM in Perth last year and recently did a $4m placement with no SPP. Shares have recently doubled to market cap of $70m.

# Nuchev (NUC): noon AEDT virtual AGM. Market cap $22m. See text of 3 written questions submitted at 30 minute 2025 AGM.

Omega Oil &Gas (OMA): trading halt. 4pm hybrid AGM in Sydney via Automic with 20 resolutions. See notice of meeting. Market cap has soared to around $150m. Held a physical AGM in Sydney in 2024.

Patterson Resources (PSL): 2.30pm physical AGM in Perth. Market cap has quadrupled to $19m recently. Held a Nov 12 physical AGM last year. Has got 1344 shareholders with no one substantial and wracked up $30.7m in accumulated losses with negligible net assets.

Peregrine Gold (PGD): 12.30pm Perth physical AGM at Automic office. Stock has soared lately to a market cap of almost $30m.

# Platinum Capital (PMC): 10am hybrid in Melbourne via Link platform. See notice of meeting. See 4 questions lodged at first 2025 EGM and 5 questions lodged at second 2025 EGM when L1 Group took control.

# Pointsbet (PBH): 9am hybrid AGM in Melbourne via Computershare platform. Market cap $335m after recent decline. See ridiculous 37 written questions lodged at 4 post-COVID Pointsbet shareholder meetings. BETR voted against all resolutions. See text of 5 written questions submitted at 25 minute 2025 AGM. The came through with headcount data in these poll results for the first time.
# Prime Financial Group (PFG): 9am hybrid in Melbourne at HWT Tower and via Teams. See notice of meeting.

Pro-Pac Packaging (PPG): was going to be a 1pm virtual AGM but then they into administration and moved to cancel the AGM.

Prophecy International (PRO): 10am Adelaide time virtual AGM via Computershare platform. Market cap $12m after a poor year.

Rand Mining (RND): 10am physical AGM in Kalgoorlie, like what it ran last year. Market cap has soared to $140m. Only has 650 shareholders and 3 directors, plus major miners as big shareholders. No protests and strange chair discretion vote.

RareX Ltd (REE): 11am physical AGM in Perth with board nomination not included in this notice of meeting with no explanation. Results weren't out at 6.30pm Melbourne time that night. Market cap has jumped above $30m recently. Held a last possible day physical AGM in Perth last year too. Latest annual report shows 2,200 shareholder with no one substantial. Has got $52m in accumulated losses and only claims to have $3.7m in net assets. Did a $10m placement with no SPP in 2022 and another $1.5m placement with no SPP in 2024 which was approved at an EGM.

Resolution Minerals (RML): 11.30am physical AGM in Adelaide. Market cap has soared above $100m this year. No protest votes.

S2R Resources (S2R): 11am physical AGM in Perth. Lodged a nomination letter but somehow they managed to ignore it. Market cap back above $50m. Has got $72m in accumulated losses and net assets of $8.5m. No protest votes.

# Saturn Minerals (STN): 10am physical AGM in Perth. Nomination for board was accepted. See notice of meeting. Market cap $278m after a boomer year. Polled just 2.4% and there were no other protest votes.

Southern Palladium (SPD): 4pm physical AGM in Sydney after ran a hybrid last year. Announced a $20m two tranche placement at $1.10 in October 2025, a 3% discount to the 15-day VWAP, which was followed by a miserable $1m SPP for retail investors. Bridge Street Capital Partners pocketed the excessive 6% cash fee. Market cap was $120m on October 24 2025 with the stock at $1.10. The second tranche will be approved at the upcoming last day dinosaur physical AGM at 4pm in Sydney on November 29. They ran a hybrid in 2024 where lodged these 5 questions but have since regressed to physical meetings, getting themselves on this list of dinosaur companies still running physical AGMs with no online participation.

Terra Critical Minerals (T92): physical AGM in Melbourne. Market cap $9m.

# Tribune Resources (TBR): Noms closed October 14 ahead of 9am physical AGM in Kalgoorlie. See full text of board nomination letter. Did the same last day trick in Kalgoorlie in 2024. Market cap has soared to $340m recently. Bought Oct 7. Lodged email nomination at 3.13pm Perth time on October 14. Co Sec Stephen Buckley emailed at 10.20am on October 20 saying nomination had been accepted. However, the entire platform was censored out when this NoM dropped on October 28. Former AMP CIO Merv Peacock is a concerned shareholder who has reached out over lack of disclosure. Pleased to receive support from 10.65% of voted stock at the AGM.

VBX Ltd (VBX): 10am physical AGM for the Perth-based company which listed in June 2025 and slotted straight into last day Perth club. Shares have steadily declined to a market cap of around $40m.

White Energy (WEC): 10am virtual in Sydney via Automic platform. See notice of meeting. Market cap still only $10m after years of woe.

Wildcat Resources (WC8): 10am physical AGM at the Perth CWA. Noms closed Oct 16 ahead of last day physical AGM in Perth. Board nomination was rejected. Market cap below $300m after a poor year. Ran a last day AGM at the CWA in 2024. Has got 7,625 shareholders. Biggest protest was 8% against director Sam Ekins.

# WAM Income Maximiser (WMX): 10am hybrid in Sydney via Lumi platform. Has just completed a big capital raising. Market cap $310m. See text of 3 written questions submitted at 30 minute 2025 AGM.

# Yojee (YOJ): 11am last day physical AGM in Perth. Market cap has soared above $165m recently. Latest annual report shows 4,400 holders with Thorney and HUB both substantial along with founder Geoff Brown. Ran a Perth physical AGM on Nov 14 last year. Bought October 13. Lodged nomination at 4.40pm Melbourne time on October 17 with 3 points: physical AGMs, 3 man board and recent placement. Was included in this NoM at 7.17pm on Friday, October 24. Provided a decent rebuttal on page 26-27 and produced a good clean ballot paper. See board nomination letter. Was relegated to the bottom of the agenda, item 10.

# Zeotech (ZEO): 11am physical AGM in Brisbane. Board nomination was ignored. See notice of meeting. Market cap $164m a strong year. Ran a physical AGM in Brisbane last year. Has 2,200 shareholders and recently did a $13m placement with no SPP. 10% against rem report and 16% against director R Downey.

———————————————————————————————-

END OF MAIN SEASON FOR COMPANIES WITH JUNE 30 BALANCE DATES

December 1, 2025

Highfield Resources (HFR): 4pm virtual EGM Adelaide time via Automic platform to approve issue of notes. Market cap has crashed back down to $24m.

OneView (ONE): 8pm AGM Sydney time for Dublin-based dual listed company. Market cap around $170m.

December 2, 2025

# Bank of Queensland (BOQ): 10am Brisbane time physical AGM. See list of dinosaur ASX300 companies still running physical AGMs with no online voting or questions. The NoM dropped on October 30 with the platform published in full on page 11. AGM is being webcast on Link platform. Also, see ASA voting intentions report.

Gold Arc: 10am physical in Perth. Market cap $30m.

December 3, 2025

Bathurst Resources (BTH): 11am NZ time physical AGM in Auckland. Market cap $175m after a flat year.

Toubani Resources (TRE): 2pm physical EGM in Perth to approve recent placement. Market cap around $200m.

# Radiopharm Theranostics (RAD): The AFR's Street Talk column got the scoop saying the $88m market cap company had its stockbroker Bell Potter canvassing investor interest at 3c per share – an 18.9% discount to the last close – to raise up to $35 million. An additional $5 million will be sought via an SPP. The official announcement dropped at 9.25am on October 20. Market cap was $61.5m on October 24 with the stock down to 2.6c. Holding a hybrid EGM at 5pm in Carlton and via Automic to approve the raise.

Copyright © 2025 The Mayne Report. All rights reserved

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