OMX Orange Minerals NL
Materials
Next annual general meeting
Thursday 19 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 | 100.00% | 0.00% | carried |
| 2 | RE-ELECTION OF DIRECTOR – CAMPBELL SMYTH | 100.00% | 0.00% | carried |
| 3 | ELECTION OF DIRECTOR – JOHNATHON BUSING | 100.00% | 0.00% | carried |
| 4 | ELECTION OF DIRECTOR – NADIA ABDUL AZIZ | 99.91% | 0.09% | carried |
| 5 | RATIFICATION OF APPOINTMENT OF AUDITOR | 100.00% | 0.00% | carried |
| 6 | APPROVAL OF 10% PLACEMENT CAPACITY | 99.75% | 0.25% | carried |