2025 AGM

Aurelia Metals Limited’s 2025 Annual General Meeting will be a hybrid online and in-person meeting.

Time: 10.00am (Brisbane time)

Date: Thursday 27 November 2025

Location if you would like to attend the meeting in person: Allens, Level 26, 480 Queen Street, Brisbane QLD 4000

If you are a shareholder and would like to join the meeting virtually, please use this link: Online Virtual Meeting.

Please find below the following documents, relevant to the AGM:

• Notice of Meeting
• Proxy Form
• Virtual Meeting Registration and Voting
• Online Proxy Lodgment Guide 

Important information for Non-Shareholders

If you are not a shareholder but would like to attend the AGM virtually, follow this link to join the meeting online.

Please note that shareholders should not attend the AGM using this link. Please use the link in the Notice of Meeting, as this link does not give you the ability to ask questions or vote.