Notice of Dates
Released
Released
Announcement PDF
ASX Announcement
Lac Gold Limited ASX: LAC ABN 82 110 884 252
1138 Hay Street, West Perth lacgold.com
Western Australia
24 September 2026
DATE OF AGM AND CLOSING DATE FOR
DIRECTOR NOMINATIONS
Lac Gold Limited (‘Lac Gold’ or ‘the Company’) (ASX: LAC) is pleased to advise the annual general
meeting (Meeting) of shareholders will be held at the registered office, L3, 1138 Hay Street, West
Perth WA 6005 on Thursday 19 November 2026 at 9.00am (AWST).
An item of business at the AGM will be the re-election of directors. In accordance with clause 6.1
of the Company’s Constitution, the closing date for the receipt of nominations from persons
wishing to be considered for election as a director is Thursday 1 October 2026.
Any nominations must be received at the Company’s registered office no later than 5:00 pm (Perth
time) on Thursday 1 October 2026.
This information is authorised for ASX release by Tara Robson, Company Secretary.
For further information:
Tara Robson
Company Secretary
Tel +61 8 6184 5938
investors@lacgold.com
More information is available from the Company’s website: www.lacgold.com
Share your feedback
Discover