ACP Audalia Resources Limited
Materials
Next annual general meeting
Friday 27 November 2026
Announced
The company has announced this date. The notice of meeting, with the agenda, is due at least 28 days before.
Last AGM voting results
Results of the AGM held Friday 28 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Non-Binding Resolution to Adopt Remuneration Report | 100.00% | 0.00% | carried |
| 2 | Re-election of Director – Mr Siew Swan Ong | 100.00% | 0.00% | carried |
| 3 | Re-election of Director – Mr Brent Butler | 100.00% | 0.00% | carried |
| 4 | Re-election of Director –Mr Xu (Geoffrey) Han | 100.00% | 0.00% | carried |
| 5 | Issue of FY21 to FY25 Director Fee Shares to Mr Xu (Geoffrey) Han | 100.00% | 0.00% | carried |
| 6 | Issue of Future Director Fee Shares to Mr Xu (Geoffrey) Han | 100.00% | 0.00% | carried |
| 7 | Approval of 7.1A Mandate | 100.00% | 0.00% | carried |
| 8 | Ratification of prior issue of Placement Shares – Listing Rule 7.1A | 100.00% | 0.00% | carried |