AVW Avira Resources LTD
Materials
Next annual general meeting
Thursday 19 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 Thursday 27 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report Non-Binding Nil Nil Nil | 99.06% | 0.94% | carried |
| 2 | Re-election of Director - Mr James Robinson | 99.99% | 0.01% | carried |
| 3 | Approval of 7.1A Mandate | 98.83% | 1.17% | carried |
| 6 | Approval to issue shares under Tranche 2 of the Placement to Mr James Robinson | 99.06% | 0.94% | carried |
| 8 | Approval to issue options to CPS Capital in consideration for Lead Manager services | 99.12% | 0.88% | carried |
| 9 | Approval to issue options to Mr David Deloub | 99.94% | 0.06% | carried |
| 10 | Aproval to issue options to Mr James Robinson | 99.00% | 1.00% | carried |
| 11 | Approval to issue options to Mr David Wheeler | 99.06% | 0.94% | carried |
| 12 | Approval to issue options to Consultants | 99.05% | 0.95% | carried |