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Hastings Technology Metals AGM 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.AGM 2025 summary28 Nov, 2025
Opening remarks and agenda
Executive Chairman welcomed attendees, acknowledged traditional land owners, and outlined the meeting agenda, including formal resolutions and presentations on the gold project and Metal Bank transition.
Notice of meeting was confirmed as duly given, quorum established, and directors introduced.
Board and executive committee updates
Vince Catania was appointed CEO in June, with Tim Gilbert transitioning to CEO of Metal Bank.
Tim Gilbert was thanked for his contributions and will lead Metal Bank following the in-specie distribution.
Overview of voting outcomes
Voting was conducted by poll, with proxies representing 28% of issued capital; all discretionary proxies held by the Chairman were cast in favor of resolutions.
Thirteen resolutions were considered, including director re-elections, share issues, options grants, and capital reduction.
Proxy counts for key resolutions were announced, with most resolutions receiving strong support.
Resolution 13 approved a pro-rata in-specie distribution of 160 million Metal Bank shares, equating to 0.76 MBK shares per Hastings share, representing 76% of MBK shares and about 19% of MBK's total issued capital.
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Next Hastings Technology Metals earnings date
H1 202612 Mar, 2026
Next Hastings Technology Metals earnings date
H1 202612 Mar, 2026
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Frequently asked questions
Hastings Technology Metals Limited is an Australian company focused on the exploration, development, and production of rare earth minerals. The company specializes in the extraction of critical minerals, including neodymium and praseodymium, which are used in advanced technologies such as electric vehicles, renewable energy systems, and electronics. Its operations primarily target deposits in Western Australia, where the company develops projects aimed at meeting the global demand for these essential materials. The company is headquartered in Perth, Australia, and its shares are listed on the ASX.
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