AUC Ausgold Limited
Materials
Next annual general meeting
Around Tuesday 12 October 2027
Estimated 52 weeks after the last AGM. This will update when the company announces its date or lodges its notice of meeting.
Last AGM voting results
Results of the AGM held Tuesday 13 October 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 98.22% | 1.78% | carried |
| 2 | RE-ELECTION OF ADRIAN GOLDSTONE AS A DIRECTOR OF | 85.96% | 14.04% | carried |
| 3 | APPROVAL TO PERFORMANCE RIGHTS TO | 97.97% | 2.03% | carried |
The AGM before that (Tuesday 28 October 2025): 1.55% against the remuneration report. Results ↗