2026 AGM Dates
Five Australian-Listed Companies Announce 2026 AGM Dates and Director Nomination Deadlines
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Key Points
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Athena Resources requires director candidates to be nominated by a member and to provide the nominee’s signed consent; the company said it would issue a formal AGM notice later in October.
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Audeara’s AGM is scheduled for 11 a.m. Brisbane time at Grant Thornton’s offices in central Brisbane.
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Race Oncology’s meeting is set for noon AEDT at the State Library of New South Wales, and its business includes both the re-election and appointment of directors.
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Pantoro’s filing says director nominations must be delivered to its office at Level 2, 46 Ventnor Avenue, West Perth, and that the nomination process is governed by clause 14.3 of the company’s constitution.
Five Australian-listed companies have set their 2026 annual general meeting dates and director nomination deadlines. The meetings span late October through early December, with nomination deadlines ranging from October 8 to October 13. Kalkine reported that companies including Pantoro Gold, Athena Resources, Lion Selection Group, Audeara, and Race Oncology have announced specific dates and submission requirements for shareholders wishing to nominate board candidates.
Pantoro Gold and Athena Resources Lead November Schedule
Pantoro Gold will hold its AGM on November 24, 2026, with director nominations due by 5 p.m. AWST on October 9. Kalkine noted that nominations must be delivered to Pantoro's West Perth office at Level 2, 46 Ventnor Avenue, and the process is governed by the company's constitution. Athena Resources will meet November 26, with nominations due by 5 p.m. WST on October 8. Athena requires candidates to be nominated by a member and to provide the nominee's signed consent, with a formal AGM notice expected in late October.
Lion Selection, Audeara, and Race Oncology Complete the Calendar
Lion Selection Group scheduled its AGM for December 3, 2026, the latest of the five companies, with nominations due by 5 p.m. AEST on October 13. Audeara's AGM will be held November 24 in Brisbane at Grant Thornton's offices, also with nominations due October 13. Kalkine reported that Race Oncology will hold its meeting November 23 in Sydney at the State Library of New South Wales at noon AEDT, with written nominations due by 5 p.m. AEDT on October 12.
Director Elections and Formal Notices Planned
Director elections are listed as AGM business for Pantoro Gold, Lion Selection Group, Athena Resources, and Race Oncology. Kalkine reported that Race Oncology's business includes both the re-election and appointment of directors. Several companies indicated they would provide additional meeting details in formal notices to shareholders. Shareholders interested in nominating candidates should review each company's specific requirements and nomination deadlines.
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