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KGL Resources (KGL) investor relations material

KGL Resources AGM 2025 summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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AGM 2025 summary28 Nov, 2025

Opening remarks and agenda

  • Meeting opened with acknowledgments to traditional land custodians and introductions of board members, executives, and key stakeholders.

  • Welcomed new independent non-executive director and highlighted recent key appointments to strengthen project delivery.

  • Covered a comprehensive agenda including financial review, ESG, exploration, funding, project enablers, market positioning, copper fundamentals, valuation, project highlights, financing, and corporate snapshot.

Board and executive committee updates

  • Lindi Deguara to join as independent non-executive director; Konrad Litfin appointed Project Director.

  • Dean Adams joined earlier in the year, bringing executive management and stakeholder engagement expertise.

  • Denis Wood resigned as Executive Chairman in March 2024; Resource Capital Fund increased its stake to 9.9%.

  • Appointed corporate financial advisors in April and shortlisted a CEO in November.

  • Established a Project Steering Committee with internal and external expertise.

Overview of voting outcomes

  • Three resolutions presented: re-election of two directors and advisory vote on remuneration report.

  • Voting conducted by poll; final results to be released to the ASX after the meeting.

What is the expected debt funding range?
Jervois project commissioning timeline
How will exploration extend Jervois mine life?
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Frequently asked questions

KGL Resources Limited is a mineral exploration and development company focused on copper and other base metals. The company’s primary asset is the Jervois Copper Project in the Northern Territory, Australia, where it is advancing resource development through exploration and feasibility studies. KGL Resources employs modern geological and mining techniques to assess and enhance the project’s potential. The company operates within the mining and natural resources sector, supplying materials for industries such as construction, manufacturing, and renewable energy. KGL Resources Limited is headquartered in Brisbane, Australia, and its shares are listed on the ASX.

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