Corporate Notice: Cannindah Resources Limited AGM Logistics
Cannindah Resources Limited (ASX: CAE) has formally announced the date and location of its forthcoming Annual General Meeting (AGM). The meeting is scheduled for 25 November 2026 and will be held at the offices of Consilium Corporate in Perth.
Notice Availability
The company has issued the AGM notice in digital form only. Shareholders will receive an electronic notice via the Cannindah investor website, and physical copies will be supplied exclusively upon written request.
Proxy Voting Procedure
A proxy form accompanies the notice, allowing shareholders who cannot attend in person to cast their vote electronically or by post. The form and the notice can be downloaded from the company’s investor relations portal. Shareholders wishing to participate by proxy must return a completed proxy form by 11:00 am WST on 23 November 2026.
Contact Information
Cannindah’s corporate secretary has provided a dedicated contact line for pre‑meeting inquiries. Shareholders seeking clarification regarding the notice, proxy process, or AGM agenda may reach out to the secretary’s office directly.
Implications for Corporate Governance
While this update is primarily logistical, it reflects Cannindah’s commitment to transparent shareholder engagement and adherence to ASX regulatory requirements. The reliance on digital communications aligns with broader industry trends toward cost‑efficient, paper‑free corporate governance practices.
For further details, shareholders are encouraged to consult the AGM notice and proxy form available on the Cannindah Resources Limited investor website.
