Corporate Calendar

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Celsius Resources Limited has announced that its Annual General Meeting is scheduled for around November 24, 2026, with a key agenda item being the election of directors. The company has set a deadline of September 18, 2026, by 5:00 pm WST, for the receipt of nominations from individuals wishing to be considered for director positions, in accordance with ASX Listing Rule 3.13.1.

Disclaimer*

Celsius Resources Limited
11 September 2026
 

ASX/AIM Announcement 11 September 2026

Corporate Calendar

Celsius Resources Limited ("Celsius" or the "Company") (+ASX, AIM: CLA) advises that the Annual General Meeting of the Company is scheduled to be held on or around 24th November 2026.

An item of business at the Annual General Meeting will be the election of directors. In accordance with ASX Listing Rule 3.13.1, the closing date for receipt of nominations from persons wishing to be considered for election as a director is 18 September 2026.

Any nominations must be received at the Company's registered office (Suite 8, 110 Hay Street, Subiaco WA 6008) no later than 5.00 pm (WST time) on 18th September 2026.

 

This announcement has been authorised by the Board of Directors of Celsius Resources Limited.

 

 

Celsius Resources Limited

 

Bardin Davis - Managing Director

E: info@celsiusresources.com.au

W: www.celsiusresources.com

Purple Communications Pty Ltd

Andrew Edge

 

 

 

P: +61 410 276 744

E: aedge@purple.au

 

Zeus Capital Limited

Nominated Adviser -

James Joyce / James Bavister

Broking -

Harry Ansell

 

 

P: +44 (0) 20 3 829 5000

 

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Celsius Resources Limited (DI) (CLA)
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