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Menu
  • About
    Austral Gold
    • Company Overview
    • Board of Directors
    • Senior Management
    • Corporate Governance
  • Our
    Operations
    • Overview
    • Guanaco-Amancaya – Chile
    • Casposo – Argentina
  • Exploration
    Projects
    • Overview
    • Guanaco-Amancaya – Chile
    • Casposo – Argentina
    • Santa Cruz – Argentina
  • Investor
    Information
    • Overview
    • Share Price Information
    • Financial Reports
    • Technical Reports
    • Announcements
    • Corporate Presentation
    • U.S. Resident Shareholders
    • ESTMA Reports
    • Shareholder Meetings
    • Modern Slavery Report
  • Contact
    Our Team

INVESTOR INFORMATION

Shareholder Meetings

  • Share Price Info
  • Financial Reports
  • Technical Reports
  • Announcements
  • Corporate Presentation
  • U.S. Resident Shareholders
  • ESTMA Reports
  • Shareholder Meetings
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  • Share Price Info
  • Financial Reports
  • Technical Reports
  • Announcements
  • Corporate Presentation
  • U.S. Resident Shareholders
  • ESTMA Reports
  • Shareholder Meetings

2022 AGM

2022 NOTICE OF ANNUAL GENERAL MEETING 

PROXY FOR SHAREHOLDERS ON THE AUSTRALIAN REGISTER

PROXY FOR SHAREHOLDERS ON THE CANADIAN REGISTER

2021 AGM

2021 NOTICE OF ANNUAL GENERAL MEETING 

PROXY FOR SHAREHOLDERS ON THE AUSTRALIAN REGISTER

PROXY FOR SHAREHOLDERS ON THE CANADIAN REGISTER

2021 EGM

NOTICE OF EXTRAORDINARY GENERAL MEETING

PROXY FOR SHAREHOLDERS ON THE AUSTRALIAN REGISTER

PROXY FOR SHAREHOLDERS ON THE CANADIAN REGISTER

NOTICE AND ACCESS (SHAREHOLDERS ON AUSTRALIAN REGISTER)

2020 AGM

2020 NOTICE OF ANNUAL GENERAL MEETING

PROXY FOR SHAREHOLDERS ON THE AUSTRALIAN REGISTER

PROXY FOR SHAREHOLDERS ON THE CANADIAN REGISTER

2019 AGM

2019 NOTICE OF ANNUAL GENERAL MEETING

PROXY FOR SHAREHOLDERS ON THE AUSTRALIAN REGISTER

PROXY FOR SHAREHOLDERS ON THE CANADIAN REGISTER

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