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Why Did Augustus Minerals Appoint a Director Just Days Before the AGM?
1:42pm on Wednesday 7th of January, 2026 AEDT
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Why Did Augustus Minerals Appoint a Director Just Days Before the AGM?
1:42pm on Wednesday 7th of January, 2026 AEDT
Key Points
New director Richard Jordinson appointed two days before 2025 AGM
No supplementary meeting materials or updated proxy forms dispatched
Election resolution passed with strong shareholder support, no proxy votes cast
Appointment complied with company constitution and ASX Listing Rules
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