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Hillgrove Resources Limited (ASX:HGO)

ALERT: Price-sensitive ASX Announcement for HGO
Current share price for HGO : $0.062 -0.003 (-4.62%)+
Announcement
Release
17 Jul 2026 9:03AM
Price at Release
$0.065
Full Release
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Summary
The document is a Notice of General Meeting and Proxy Form for Hillgrove Resources Limited, detailing the agenda for the meeting scheduled on 17 August 2026. It includes resolutions for the ratification of the issue of Mutooroo Stage 1 consideration shares and options, a change of company name, and a consolidation of capital. The document outlines the company's partnership with Havilah Resources Limited for the development of the Mutooroo Copper Project and provides information on the proposed consolidation of shares to improve market accessibility. It explains voting procedures, proxy appointments, and other administrative details related to the general meeting.
Key Points
  • Notice of General Meeting scheduled for 17 August 2026.
  • Resolutions include ratification of Mutooroo Stage 1 shares and options.
  • Proposal to change the company's name.
  • Proposal for consolidation of the company's capital.
  • Details on the Mutooroo Copper Project partnership with Havilah Resources.
  • Explanation of share consolidation for market accessibility.
  • Instructions for voting and proxy appointments.
IMPORTANT NOTE: This information is autogenerated and has not been reviewed for accuracy or completeness. You should refer to the full announcement here for further information.