AUZ Australian Mines Limited
Materials
Next annual general meeting
Around Tuesday 24 November 2026
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 25 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 79.22% | 20.78% | carried |
| 2 | RE-ELECTION OF MR MICHAEL ELIAS AS A DIRECTOR OF THE COMPANY | 92.93% | 7.07% | carried |
| 3 | APPROVAL OF 10% PLACEMENT CAPACITY | 88.10% | 11.90% | carried |
| 4 | RATIFICATION OF ISSUE AND ALLOTMENT BY THE THE RECIPIENTS UNDER LISTING RULE 7.1 AS SET OU | 90.29% | 9.71% | carried |
| 5.2 | APPROVAL OF ISSUE OF BROKER OPTIONS TO THE RECIPIENTS AS REFERRED TO IN SECTION 6.1 OF THE | 87.67% | 12.33% | carried |
| 6.1 | OF THE EXPLANATORY STATEMENT, AND ON THE TERMS AND CONDITIONS SET OUT IN THE EXPLANATORY S | 86.44% | 13.56% | carried |
| 6.2 | APPROVAL BE AND IS HEREBY GIVEN FOR THE PROVISION OF FINANCIAL ASSISTANCE PROPOSED TO BE G | 77.18% | 22.82% | carried |
| 7.1 | APPROVAL BE GIVEN FOR THE DIRECTORS TO OR HIS NOMINEE(S) UNDER THE COMPANY’S LOAN SHARE PL | 77.02% | 22.98% | carried |
| 7.2 | APPROVAL BE AND IS HEREBY GIVEN FOR THE PROVISION OF FINANCIAL ASSISTANCE PROPOSED TO BE G | 76.99% | 23.01% | carried |
| 8.1 | APPROVAL BE GIVEN FOR THE DIRECTORS TO TO DOMINIC MARINELLI OR HIS NOMINEE(S) UNDER THE CO | 77.01% | 22.99% | carried |
| 8.2 | APPROVAL BE AND IS HEREBY GIVEN FOR THE PROVISION OF FINANCIAL ASSISTANCE PROPOSED TO BE G | 79.93% | 20.07% | carried |
Protest vote: 20% or more against, or not carried.