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Xanadu Mines

Xanadu Mines

ASX:XAM

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Investor Centre


Home » Shareholder Meetings
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Shareholder Meetings

Shareholders are entitled to elect to be sent documents from Xanadu Mines in physical form or electronic form, or not to be sent any documents at all. Such documents would include Annual Reports and Notices of Meetings.

Please click on the following link to make your election as to how you wish to receive documents from Xanadu Mines: www.computershare.com.au/easyupdate/xam

AGM 22 May 2025 – Useful Documents

AGM Date and Closing Date for Director Nominations
Notice of Annual General Meeting
Proxy Form
Annual Report 2024
Interim Report June 2024

EGM 4 June 2025 – Useful Documents

Notice of Extraordinary General Meeting
Proxy Form

Announcements

Videos

    2023
    • Discovering and Defining World Class Mineral Deposits in Mongolia – Annual General Meeting 29 May 2023
    2022
    • Funded & Accelerating Copper-Gold Projects – Annual General Meeting 17 May 2022
    2021
    • Xanadu Mines Hybrid AGM Recording (June 2021) 17 Jun 2021
    2020
    • Xanadu Mines Virtual EGM Recording (December 2020) 23 Dec 2020
    • Xanadu Mines Virtual EGM Recording (October 2020) 01 Oct 2020
    • Xanadu Mines Virtual AGM Recording (August 2020) 04 Aug 2020

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