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Augustus Minerals Limited ( (AU:AUG) ) just unveiled an update.
Augustus Minerals has formally responded to an ASX Aware Query regarding the process it followed for the election of a newly appointed director at its November 2025 annual general meeting, confirming that no supplementary meeting materials or updated proxy forms were dispatched to shareholders due to the timing of the appointment, which occurred only two business days before the meeting. The company maintains that all material information about the new director was already released in an earlier announcement, asserts that the director’s appointment and subsequent election complied with its constitution, the Corporations Act and ASX Listing Rules, and stresses that the resolution would have passed even without the Executive Chairman’s votes, noting that no proxy votes were received on the resolution.
The most recent analyst rating on (AU:AUG) stock is a Hold with a A$0.03 price target. To see the full list of analyst forecasts on Augustus Minerals Limited stock, see the AU:AUG Stock Forecast page.
More about Augustus Minerals Limited
Augustus Minerals Limited (ASX: AUG) is an Australian mining company whose activities focus on mineral exploration and development, operating under the country’s corporate and securities regulatory framework and subject to ASX Listing Rules and the Corporations Act 2001.
Average Trading Volume: 581,826
Technical Sentiment Signal: Hold
See more data about AUG stock on TipRanks’ Stock Analysis page.