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Alkane Resources (ALK) investor relations material
Alkane Resources AGM 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.AGM 2025 summary25 Nov, 2025
Opening remarks and agenda
Chair welcomed attendees, introduced board members, and confirmed the addition of a new non-executive director effective December 2025.
Meeting held in hybrid format to maximize shareholder participation; quorum confirmed and poll voting procedures explained.
Notice of meeting was distributed via ASX and TSX in October 2025; all resolutions to be decided by poll.
Managing Director & CEO Nic Earner led the AGM, outlining the company's mid-tier gold producer status and growth ambitions.
Board and executive committee updates
Denise McComish appointed as new non-executive director, joining December 2025; recruitment was via board contacts, not a search firm.
Board to review diversity and independence over the next 12 months, especially post-merger.
Merger with Mandalay Resources Corporation completed in August 2025, integrating Costerfield and Björkdal operations.
Shareholder proposals
Shareholders voted on remuneration report, re-election of Ian Gandel, grant of performance rights to CEO, appointment of KPMG as auditor, and renewal of proportional takeover provisions.
Board diversity plans post-Denise McComish appointment?
M&A target criteria and acquisition timeline?
Boda Kaiser project approval's share price impact?
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Next Alkane Resources earnings date
H1 202617 Feb, 2026
Next Alkane Resources earnings date
H1 202617 Feb, 2026
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Frequently asked questions
Alkane Resources Limited is an Australian gold exploration and production company. It owns and operates the Tomingley Gold Operations, which include both an open pit and underground gold mine located 50 kilometers southwest of Dubbo, in Central West New South Wales. Besides gold, Alkane Resources is also involved in the exploration of copper, nickel, zinc, and silver deposits. Additionally, the company invests in junior gold mining companies and projects. The company is headquartered in Perth, Western Australia, and its shares are listed on the ASX.
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