Latest Annual General Meeting News

Page 3 of 66
Macallum New Energy completed key 3D and 2D seismic surveys in Western Australia’s Perth Basin, setting the stage for prospect maturation and potential drilling in 2027 while maintaining a strong cash position.
Maxwell Dee
Maxwell Dee
22 July 2026
Mantle Minerals has secured a key exploration licence and acquired an adjoining tenement application, strengthening its Carlton Hill Project in WA, while advancing drilling plans at Yule River amid ongoing native title talks.
Maxwell Dee
Maxwell Dee
22 July 2026
AuKing Mining has rapidly advanced its Tundulu Rare Earths Project in Malawi, confirming extensive carbonatite mineralisation beyond historical targets and securing $8 million to fund an expanded drilling campaign including diamond drilling.
Maxwell Dee
Maxwell Dee
20 July 2026
Wingara AG appoints Christopher Hood as CEO, aiming to boost its hay trading and agricultural logistics business with a significant equity-linked remuneration package.
Ada Torres
Ada Torres
17 July 2026
Mirrabooka Investments reported a 63.6% jump in net profit to $13 million for FY26, boosted by higher investment income and dividends. However, its portfolio lagged the benchmark, dragged down by sector exposures and tech stock de-ratings.
Claire Turing
Claire Turing
16 July 2026
Webjet Group has appointed Nicole Sheffield as its new Managing Director and CEO, aiming to leverage her extensive digital and commercial leadership experience to advance the company’s growth and innovation agenda.
Victor Sage
Victor Sage
15 July 2026
Keybridge Capital Limited confirms ongoing financial support from WAM Active and outlines plans to meet overdue reporting obligations ahead of a potential ASX delisting.
Claire Turing
Claire Turing
14 July 2026
H2G Limited has received a $774,632.77 R&D tax incentive refund, reinforcing its cash reserves and supporting its renewable energy strategy through 2027. The company plans to update shareholders on progress in its upcoming quarterly report.
Victor Sage
Victor Sage
13 July 2026
Excite Technology Services has increased its capital raising target to $3.5 million by issuing an additional 40 million shares at 0.6 cents each, accompanied by free-attaching options exercisable at 1 cent. Part of the new shares will require shareholder approval at the upcoming AGM.
Sophie Babbage
Sophie Babbage
7 July 2026
Electro Optic Systems (ASX:EOS) has acknowledged a delayed disclosure of CEO Dr Andreas Schwer’s share rights and options, attributing it to an administrative oversight despite existing compliance protocols.
Sophie Babbage
Sophie Babbage
6 July 2026
James Hardie Industries releases its 2026 AGM materials, highlighting a $4.8 billion sales year boosted by AZEK acquisition, board renewals, and a revamped executive pay structure.
Victor Sage
Victor Sage
2 July 2026
Magellan Financial Group has finalised its merger with Barrenjoey Capital Partners, forming a diversified financial services group poised to rebrand as Barrenjoey Group Limited. The combined entity appoints Brian Benari as CEO and David Gonski AC as Chairman, signalling a strategic expansion across investment management, financial markets, and corporate finance.
Claire Turing
Claire Turing
1 July 2026

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