AuKing Mining Limited Annual General Meeting


9:30 AM


The Board of AuKing Mining Limited has convened the Annual General Meeting to be held on Friday, 30 July 2021 at 9.30am at the offices of Hopgood Ganim, Level 8, Waterfront Place, 1 Eagle Street, Brisbane.

Due to the potential for an ongoing COVID-19 environment, the Company strongly encourages shareholders to vote via proxy for the purposes of the AGM, rather than attending in person.

Letter to Shareholders

Notice of Meeting

Proxy Document

Annual Report

Annual General Meeting Outline

  1. Resolution 1 - Adoption of Remuneration Report
  2. Resolution 2 - Re-election of Dr Mark Elliott as a Director
  3. Resolution 3 - Approval to issue an additional 10% of the Company's issued capital

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