AGM Date and Director Nominations
Alkane Resources sets its 2026 AGM date and director nomination deadline, including in-person and online participation details.
Rhea-AI Summary
Alkane Resources (ALKEF, ALKRY) will hold its annual general meeting on Thursday, 5 November 2026 at 10:00am AEDT at the Fullerton Hotel, Sydney, and online via the Computershare Meeting Platform.
An item of business will be the re-election and appointment of directors. Nominations for persons wishing to be considered for election as a director close at 5:00pm AWST on Thursday, 17 September 2026 and must be received at the company’s registered office.
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Key Figures
- AGM date
- 5 November 2026 at 10:00am AEDT
- Annual general meeting
- Director nomination deadline
- 17 September 2026 by 5:00pm AWST
- Deadline for director-election nominations
AI-generated analysis. How Rhea-AI works. Not financial advice.
PERTH, Australia, Sept. 08, 2026 (GLOBE NEWSWIRE) -- Alkane Resources Limited (ASX:ALK; TSX:ALK; OTCQX:ALKRY) (‘Alkane’ or ‘the Company’) advises, in accordance with Listing Rule 3.13.1, that its annual general meeting (AGM) will be held on Thursday, 5 November 2026 at 10:00am AEDT at the Fullerton Hotel, 1 Martin Place, Sydney NSW and online via the Computershare Meeting Platform. Further details will be provided in the Notice of Annual General Meeting.
An item of business at the meeting will be the re-election and appointment of directors. In accordance with rule 3.5 of the Company’s Constitution, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is Thursday, 17 September 2026.
Any nominations must be received at the Company’s registered office no later than 5:00pm (AWST) on Thursday, 17 September 2026.
This document has been authorised for release to the market by Julia Beckett, Joint Company Secretary.
ABOUT ALKANE ‐ alkres.com ‐ ASX:ALK | TSX: ALK | OTCQX: ALKRY
Alkane Resources (ASX:ALK; TSX:ALK; OTCQX:ALKRY) is an Australia-based gold and antimony producer with a portfolio of three operating mines across Australia and Sweden. The Company has a strong balance sheet and is positioned for further growth.
Alkane’s wholly owned producing assets are the Tomingley open pit and underground gold mine southwest of Dubbo in Central West New South Wales, the Costerfield gold and antimony underground mining operation northeast of Heathcote in Central Victoria, and the Björkdal underground gold mine northwest of Skellefteå in Sweden (approximately 750km north of Stockholm). Ongoing near-mine regional exploration continues to grow resources at all three operations.
Alkane also owns the very large gold-copper porphyry Boda-Kaiser Project in Central West New South Wales and has outlined an economic development pathway in a Scoping Study. The Company has ongoing exploration within the surrounding Northern Molong Porphyry Project and is confident of further enhancing eastern Australia’s reputation as a significant gold, copper and antimony production region.
Interactive Analyst Centre™
Comprehensive financial, operational, resource and reserve information for Alkane Resources is available through the Interactive Analyst Centre™ located in the Investors section of our website at alkres.com.
CONTACT: NIC EARNER, MANAGING DIRECTOR & CEO, ALKANE RESOURCES LTD, TEL +61 8 9227 5677
INVESTORS & MEDIA: NATALIE CHAPMAN, CORPORATE COMMUNICATIONS MANAGER, TEL +61 418 642 556
FAQ
Where and how will Alkane Resources' 2026 AGM be held?
The AGM will take place on Thursday, 5 November 2026 at 10:00am AEDT at the Fullerton Hotel, 1 Martin Place, Sydney, New South Wales, and will also be accessible online via the Computershare Meeting Platform.
What is the deadline for director nominations and where must they be sent?
The closing date for receipt of nominations from persons wishing to be considered for election as a director is Thursday, 17 September 2026. Nominations must be received at Alkane Resources’ registered office no later than 5:00pm (AWST) on that date.
Where can investors find detailed financial and operational information on Alkane Resources?
Comprehensive financial, operational, resource and reserve information is available via the Interactive Analyst Centre located in the Investors section of the company’s website at alkres.com.