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Arafura Rare Earths (ARU) investor relations material
Arafura Rare Earths EGM 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.EGM 2025 summary5 Dec, 2025
Opening remarks and agenda
Meeting opened at 10:00 A.M. with quorum confirmed and directors, secretaries, and share registry representatives present.
Housekeeping rules covered, including mobile phone use, recording restrictions, and emergency procedures.
Notice of meeting dated 5 November 2025, with four resolutions, was circulated and taken as read.
Specific resolutions to be voted on
Resolution 1: Ratification of previous issue of shares under tranche one of the placement.
Resolution 2: Issue of shares under tranche two of the placement.
Resolution 3: Issue of shares under the SPP, including under the SPP shortfall offer.
Resolution 4: Issue of shares to directors under the SPP.
Shareholder proposals specific to EGM
Shareholders encouraged to submit questions in advance; pre-submitted questions addressed during relevant resolutions.
Questions focused on capital structure, share reconstruction, and project funding.
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Next Arafura Rare Earths earnings date
Q2 202616 Feb, 2026
Next Arafura Rare Earths earnings date
Q2 202616 Feb, 2026
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Frequently asked questions
Arafura Rare Earths Limited is an Australian company focused on the exploration and development of mineral properties. It specializes in the production of rare earth products, particularly Neodymium-Praseodymium (NdPr) oxide and Mixed middle-heavy rare earths (SEG/HRE) oxide, from its flagship Nolans Project. This project is situated approximately 135 kilometers north of Alice Springs in Australia's Northern Territory and encompasses a mine, a process plant (including beneficiation, extraction, and separation plants), and related infrastructure. The company's rare earth products find applications in a variety of sectors, including catalytic converters in automobiles, consumer electronics, energy efficiency lighting, optics, alloys, advanced ceramics, and permanent magnets that support e-mobility and renewable energy applications. The company is headquartered in Perth, Western Australia, and its shares are listed on the Australian Stock Exchange.
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