Deterra Royalties (ASX: DRR) has provided the Notice of Meeting for its FY25 Annual General Meeting (AGM).
The meeting will will be held as follows:
- Time: 2:00pm (AWST)
- Date: Thursday, 23 October 2025
- Place: Level 1, 140 St Georges Terrace, Perth, Western Australia
- Webcast: https://edge.media-server.com/mmc/p/h2z2pi7b/
The Notice of Meeting for the AGM can be accessed from the following link on the company’s website at www.deterraroyalties.com. It is also available from the Company’s announcements platform on the ASX at www.asx.com.au.
The company will not be posting hard copies of the Notice of Meeting unless a shareholder has made a valid election to receive such documents in hard copy.
Notwithstanding this, if you would like to receive a hard copy of the Notice of Meeting, please contact the Company’s share registry,
Computershare Investor Services Pty Ltd, on 1300 850 505 (within Australia) or +61 03 9415 4000 (overseas).
The company’s annual report is available on the company’s website at www.deterraroyalties.com. Shareholders are encouraged to monitor the company’s website at www.deterraroyalties.com for any updates in relation to arrangements for the AGM.
The AGM will be held as a physical meeting at Level 1, 140 St Georges Terrace, Perth, Western Australia. Shareholders who are unable to attend the AGM will be able to view a webcast by visiting https://edge.media-server.com/mmc/p/h2z2pi7b/.
Shareholders will not be able to vote, ask questions or make comments via the webcast.
Shareholders may ask the Chair a question with regards to the business of the AGM in advance of the AGM, by submitting a question in writing to the Company at investor.relations@deterraroyalties.com at least 48 hours before the commencement of the AGM.
Shareholders who choose to lodge a proxy should follow instructions on their personalised proxy form, to be submitted to the Company’s share registry by no later than 2:00pm (AWST) on Tuesday, 21 October 2025 online or by post.
