TRE Toubani Resources Limited
Materials
Next annual general meeting
Around Thursday 27 May 2027
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 Thursday 28 May 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Remuneration Report | 85.33% | 14.67% | carried |
| 2 | Re-Election of Mr Daniel Callow as Director | 85.05% | 14.95% | carried |
| 3 | Re-Election of Mr Matthew Wilcox as Director | 99.99% | 0.01% | carried |
| 4 | Election of Mr Gaurav Gupta as Director | 99.99% | 0.01% | carried |
| 5 | Election of Non-Board Endorsed Candidate Mr Stephen Mayne as a Director | 0.60% | 99.40% | not carried |
Protest vote: 20% or more against, or not carried.