ASQ Australian Silica Quartz Group LTD
Materials
Next annual general meeting
Thursday 19 November 2026
11:00am (AWST) · Western Australia · Confirmed
Add to calendarNotice of meeting
Second-strike watch
55.58% voted against the remuneration report at the last AGM, a strike. If 25% or more vote against it again, shareholders then vote on a spill resolution: whether to hold a meeting within 90 days at which the directors must stand for re-election. The notice of meeting lists the conditional spill resolution.
Last AGM voting results
Results of the AGM held Thursday 20 November 2025. Remuneration strike 25% or more voted against the remuneration report.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of the remuneration report | 44.42% | 55.58% | not carried |
| 2 | Re-Election of Mr Luke Atkins as a director | 67.82% | 32.18% | carried |
| 3 | Re-Election of Mr Neil Lithgow as a director | 67.99% | 32.01% | carried |
Protest vote: 20% or more against, or not carried.