EGM Materials

EGM Materials

Here you will find the following documents in relation to an Extraordinary General Meeting (EGM) of Xanadu Mining Ltd’s members, to be held virtually online on Thursday, 1 October 2020 commencing at 10:00am (Sydney time).

Shareholders will be able to participate in our EGM by:

  • joining the EGM in real time via our online platform at https://web.lumiagm.com/387187905
  • asking questions of the Board by lodging questions online at www.investorvote.com.au/xam during the EGM via the online platform; and
  • voting on the resolutions to be considered at the EGM either by lodging the enclosed Proxy Form before the EGM or by direct voting during the online meeting, or by a combination of these steps.

View the Xanadu Mines Virtual EGM Here.

OCT 01 Thursday

TIME: 10:00am (AEST)

Xanadu Mines Interim Report 2020

Notice of Meeting (ASX)

VIEW NOTICE

EGM Notice Letter (ASX)

VIEW LETTER

Proxy Form (ASX)

VIEW FORM

Proxy Form (TSX)

VIEW FORM

Management Info Circular (TSX)

VIEW CIRCULAR

Meeting Booklet (TSX)

VIEW BOOKLET

Virtual Meeting & Voting Guide

VIEW GUIDE

Recent ASX Announcements

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