AS1 Asara Resources Limited
Materials
Next annual general meeting
Monday 30 November 2026
Western Australia · 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 21 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 99.66% | 0.34% | carried |
| 2 | Election of Director - Mr Timothy Strong | 99.99% | 0.01% | carried |
| 3 | Re-election of Director - Mr Douglas Jones | 99.99% | 0.01% | carried |
| 4 | Approval of 10% Placement Facility – Listing Rule | 90.44% | 9.56% | carried |
| 5 | Insertion of proportional takeover provisions in the constitution | 99.95% | 0.05% | carried |