What did Santana Minerals Ltd announce?
Santana Minerals Ltd (NZX: SMI) filed “Date of AGM and Closing Date for Director Nominations” with NZX on 4 October 2026, as an agm announcement.
From the announcement:“Santana Minerals Limited (Santana, ASX/NZX: SMI or the Company) advises that in accordance with ASX Listing Rule 3.13.1, the 2026 Annual General Meeting (AGM) will be held on 30 November 2026.”
- Which company?
- Santana Minerals Ltd (NZX: SMI)
- When was it filed?
- 4 October 2026
- Where is the original?
- NZX announcement
Date of AGM and Closing Date for Director Nominations
Santana Minerals Ltd
Level 1, 371 Queen St
Brisbane, QLD 4000
ABN 37 161 946 989
GPO Box 1305
Brisbane, QLD4000
T: +61 7 3221 7501
5 October 2026
Date of AGM and Closing Date for Director Nominations
Santana Minerals Limited (Santana, ASX/NZX: SMI or the Company) advises that in accordance with
ASX Listing Rule 3.13.1, the 2026 Annual General Meeting (AGM) will be held on 30 November 2026.
An item of business at the AGM will be the election of directors. The Company advises that receipt of
nominations for persons wishing to be considered for election as a director of the Company must be
received at the Company’s registered office no later than 5:00pm (AEST) on 12 October 2026.
Shareholders will be advised of further details regarding the AGM in a separate Notice of Meeting.
Ends.
This announcement has been authorised for release to the ASX by the Board.
For further information, please contact:
Craig McPherson, Company Secretary
+61 7 3221 7501 or admin@santanaminerals.com
Announcement
ASX:SMI
NZX:SMI
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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