HRE Heavy Rare Earths Limited
Materials
Next annual general meeting
Wednesday 25 November 2026
Victoria · 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 | 99.98% | 0.02% | carried |
| 2 | Election of Director – Mr Gabriel Chiappini | 99.98% | 0.02% | carried |
| 3 | Election of Director – Dr Amanda Buckingham | 99.98% | 0.02% | carried |
| 4 | Mr Richard Brescianini | – | – | withdrawn |
| 5 | Approval to issue Performance Rights to Mr Gabriel Chiappini | 93.54% | 6.46% | carried |
| 6 | Approval to issue Performance Rights to Dr Amanda Buckingham | 86.65% | 13.35% | carried |
| 8 | Placement Facility Election of Director – Mr Graeme Morissey | 87.69% | 12.31% | carried |