Hillgrove Resources Ltd Notice of General Meeting
Key points
- General Meeting on 17 August 2026 at 9:30am (ACST)
- Ratification of Mutooroo Stage 1 shares and options
- Proposed change of company name to Kantra Copper Limited
- Consolidation of capital
- Voting instructions provided
Full summary
Hillgrove Resources Ltd (ASX: HGO) is notifying shareholders of an upcoming General Meeting to be held on Monday, 17 August 2026 at 9:30am (ACST) at HLB Mann Judd, Level 1, 169 Fullarton Road, Dulwich SA 5065. Shareholders are invited to vote on several resolutions, including the ratification of the issue of Mutooroo Stage 1 Consideration Shares and Options, a proposed change of the company name to Kantra Copper Limited, and the consolidation of the company's capital. Voting can be done in person, by proxy, or by authorized representative. Shareholders must return their completed Proxy Forms by 9:30am (ACST) on Saturday, 15 August 2026. For more information, shareholders can contact the Company Secretary or visit the company's website.
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