Our Annual General Meeting will be held on Thursday 26 November 2026. This is a routine administrative announcement, required under ASX Listing Rules, setting the date and the process for the year ahead.

One item of business will be the election of Directors. If you, or anyone you know, wants to nominate for the Board, nominations need to reach our registered office by 5.00pm (WST) on 15 October 2026, in line with our Constitution.

There's no change to our business or financial position in this notice. It's simply the formal step that opens the window for Director nominations and locks in when shareholders will next meet with the Board.

We'll share the full AGM agenda and voting materials closer to the date, as usual.

If you have questions about this announcement, you're welcome to raise them through the question box on our investor hub.