AKA Aureka Limited
Materials
Next annual general meeting
Monday 30 November 2026
2:00pm · 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 Tuesday 25 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adopfion of Remunerafion Report Elecfion of Mr | 99.69% | 0.31% | carried |
| 2 | Graeme Hunt as a Non-Execufive Chair Re-Elecfion of Ms | 99.92% | 0.08% | carried |
| 3 | a Non-Execufive | 99.90% | 0.10% | carried |
| 4 | Rafificafion of Auditor Appointment | 99.92% | 0.08% | carried |
| 5 | Prior Issue of Shares under June Approval to Issue | 99.65% | 0.35% | carried |
| 6 | Performance Rights to Mr James Gurry (or his nominee) | 99.08% | 0.92% | carried |
| 7 | Zero Exercise Price Opfions to Mr Graeme Hunt (or his nominee) | 88.13% | 11.87% | carried |
| 8 | Zero Exercise Price Opfions to Mr Richard Taylor (or his nominee) | 88.25% | 11.75% | carried |
| 9 | Zero Exercise Price Opfions to Ms Angela Lorrigan (or her nominee) | 88.13% | 11.87% | carried |
| 10 | Reasserfion of Proporfional Takeover Bid | 99.78% | 0.22% | carried |
| 11 | Placement Facility | 98.71% | 1.29% | carried |