What did Manuka Resources Limited announce?
Manuka Resources Limited (NZX: MKR) filed “Access Notice to 2026 Annual General Meeting Documents” with NZX on 27 October 2026, as an agm announcement.
- Which company?
- Manuka Resources Limited (NZX: MKR)
- When was it filed?
- 27 October 2026
- Where is the original?
- NZX announcement
Access Notice to 2026 Annual General Meeting Documents
Manuka Resources Limited - Level 4 Grafton Bond Building, 201 Kent St Sydney NSW Australia 2000
ABN 80 611 963 225 tel +612 7253 2020 www.manukaresources.com.au
27 October 2026
Notice of Access to 2026 Annual General Meeting Documents
Manuka Resources Limited (ASX: MKR) (NZX: MKR) (Manuka or the Company) invites Shareholders to attend
the 2026 Annual General Meeting (AGM).
Details of the AGM:
Date: Thursday, 26 November 2026
Time: 11.00am (Sydney time), 1.00pm (NZDT)
Venue: Level 4, Grafton Bond Building, 201 Kent Street, Sydney NSW 2000
Accessing the AGM Documents
The AGM Documents comprising the Notice of AGM, Explanatory Memorandum and Proxy Form will not, in
accordance with the provisions of the Corporations Act 2001(Cth) be dispatched to Shareholders (excluding
those Shareholders who have requested to receive the AGM Documents in physical form) but instead will be
available to view and download from:
• the Company’s website: https://manukaresources.com.au/announcements
• the ASX announcements website: https://www.asx.com.au/markets/company/mkr
Voting
A personalised proxy form has been provided to each Shareholder.
Shareholders are encouraged to vote online at https://investor.automic.com.au/#/loginsah
Alternatively, please complete the personalised proxy form and return it to the Company’s Share Registry using
one of the following methods:
By post Automic
GPO Box 5193
Sydney NSW 2001
By hand
Automic
Level 15126 Philip Street
Sydney NSW 2000
By email meetings@automicgroup.com.au
Proxy voting instructions must be received by 11.00am (Sydney time), 1.00pm (NZDT) on Tuesday, 24
November 2026. Proxy Forms received later than this time will be invalid.
This announcement has been approved for release by the Manuka Resources Limited Board.
Dennis Karp
Executive Chairman
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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