2026 Annual Meetings
Three Australian Companies Schedule Their 2026 Annual General Meetings
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Key Points
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Aquirian’s AGM will also receive and consider the company’s Annual Report for the financial year ended 30 June 2026. Shareholders who hold two or more votes may appoint two proxies and allocate a specified proportion or number of votes to each.
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EQT Holdings will conduct voting on all AGM business by poll, with each fully paid ordinary share carrying one vote; share transfers registered after the 7:00 p.m. AEDT record date will not affect voting entitlements.
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EQ Resources’ director-nomination deadline requires candidates to submit a signed nomination notice to the company’s registered office by 7 October 2026, pursuant to clause 17.5(d) of its Constitution and ASX Listing Rule 3.13.1.
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EQ Resources operates tungsten assets at Mt Carbine in North Queensland, Australia, and Barruecopardo in Spain’s Salamanca Province; the company describes tungsten as a critical mineral and uses mineral-processing technologies across the two jurisdictions.
Three Australian companies have scheduled their 2026 annual meetings, each with distinct voting deadlines and business items. TipRanks reports that Aquirian Limited will hold its AGM in Perth on October 23, with shareholders voting on director elections and equity issuance authority, while EQT Holdings meets in Melbourne on October 21 to address board elections and executive compensation. Kalkine notes that tungsten producer EQ Resources will convene on November 25, 2026, opening a director-nomination window that closes October 7.
Aquirian's October Meeting Covers Remuneration and New Directors
Aquirian Limited shareholders will vote on four main items at their October 23 Perth meeting. The company seeks approval of the remuneration report, election of Tanya Rybarczyk as a director, performance-rights grants for two executives, and authority to issue equity securities up to 10% of issued capital. TipRanks reports that proxy instructions must reach Aquirian's registry by 9:30 a.m. AWST on October 21. Shareholders holding two or more votes may appoint two proxies and allocate a specified portion of votes to each proxy.
EQT Holdings Advances Board Renewals in Melbourne Vote
EQT Holdings will conduct its October 21 Melbourne meeting with voting on all business by poll, with each ordinary share carrying one vote. The agenda covers election of Penelope Lewin, re-election of three current directors, the advisory remuneration report, and a long-term incentive award for Managing Director Michael Joseph O'Brien. TipRanks notes that shareholders must be registered by October 19 to vote, with proxy appointments due by 2 p.m. AEDT that day and advance questions due October 14. Voting exclusions apply to certain management-related interests, and share transfers registered after the 7:00 p.m. AEDT record date will not affect voting entitlements.
EQ Resources Opens Director Nominations Ahead of November AGM
Tungsten producer EQ Resources has set November 25, 2026, for its annual meeting and opened a director-nomination window closing October 7. Kalkine reports that candidates must submit a signed nomination notice to the company's registered office by 7 October 2026, following clause 17.5(d) of its Constitution and ASX Listing Rule 3.13.1. EQ Resources operates tungsten assets at Mt Carbine in North Queensland and Barruecopardo in Spain's Salamanca Province, positioning tungsten as a critical mineral for the company's operations across both jurisdictions.
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