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Stellar Resources Limited (ASX:SRZ)

ALERT: Price-sensitive ASX Announcement for SRZ
Current share price for SRZ : $0.370 0.337 (1,021.21%)+
Announcement
Release
12 Jun 2026 10:49AM
Price at Release
$0.033
Full Release
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Summary
Stellar Resources Limited has announced a Notice of Extraordinary General Meeting to be held on 14 July 2026 at 11:00 am (AEST) in Sydney. The meeting will cover the ratification of shares issued under placement agreements with Metals X Ltd, aiming to raise approximately $17 million. Resolutions include ratifying MLX Placement Shares under ASX Listing Rules and consolidating the company's share capital on a 10-to-1 basis. Shareholders are encouraged to vote by proxy if they cannot attend. All resolutions will be decided by a poll, and proxy forms are due by 11:00 am on 12 July 2026.
Key Points
  • Notice of Extraordinary General Meeting on 14 July 2026.
  • Ratification of MLX Placement Shares under Listing Rules 7.1 and 7.1A.
  • Consolidation of shares on a 10-to-1 basis.
  • Proxies must be submitted by 11:00 am on 12 July 2026.
  • Funds from placement to advance Heemskirk Tin Project.
  • Meeting details provided in electronic format only.
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.