LSA Lachlan Star Limited
Materials
Next annual general meeting
Wednesday 25 November 2026
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 Wednesday 26 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report Re-Election of Mr Brendan Bradley as a | 99.83% | 0.17% | carried |
| 2 | Re-Election of Mr Brendan Bradley as a Director | 99.95% | 0.05% | carried |
| 3 | Ratification of prior issue of shares under Listing Rule 7.1 | 99.97% | 0.03% | carried |
| 4 | Ratification of prior issue of shares under Listing Rule 7.1A | 99.97% | 0.03% | carried |
| 5 | Approval to issue shares to Director under Placement - Gary Steinepreis | 99.92% | 0.08% | carried |
| 6 | Approval to issue shares to Director under Placement - Stacey Apostolou | 99.83% | 0.17% | carried |
| 7 | Approval to issue shares to Director under Placement - Brendan Bradley | 99.84% | 0.16% | carried |
| 8 | Approval to issue shares under Placement - DevEx Resources Limited | 99.93% | 0.07% | carried |
| 9 | Approval of 7.1A Mandate Approval to issue securities under an | 100.00% | 0.00% | carried |
| 10 | Approval to issue securities under an Incentive Plan | 99.90% | 0.10% | carried |
| 11 | Renewal of Proportional Takeover Provisions in the Constitution | 100.00% | 0.00% | carried |