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Australian Strategic Materials (ASM) investor relations material
Australian Strategic Materials AGM 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.AGM 2025 summary26 Nov, 2025
Opening remarks and agenda
Acknowledgement of traditional custodians and welcome to shareholders and board members.
Meeting format and voting procedures explained, with polling cards distributed for all resolutions.
Quorum confirmed, proxies inspected and accepted, and meeting declared open.
Managing Director & CEO Rowena Smith led the 2025 Annual General Meeting, outlining the company's focus on rare earths, critical minerals, and high-tech metals.
Board and executive committee updates
Board members in attendance were introduced, with one director absent for personal reasons.
Auditor from PwC present to answer questions on the financial report.
Overview of voting outcomes
Voting conducted by poll on all resolutions, with proxy votes displayed and chair voting open proxies in favor.
Resolutions included adoption of remuneration report, re-election and election of directors, grant of incentive performance rights, and approval for additional equity issuance and constitutional provisions.
Voting results to be released to the ASX later the same day.
Dubbo Phase 1 funding and execution timeline
KMP product mix shift to alloy: margin impact
US Metals Plant: drivers for accelerated timeline
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Next Australian Strategic Materials earnings date
H1 202615 Mar, 2026
Next Australian Strategic Materials earnings date
H1 202615 Mar, 2026
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Frequently asked questions
Australian Strategic Materials Ltd is an Australian company focused on the production and supply of critical metals and rare earth materials. ASM’s primary activities involve the development of integrated mining and processing operations for minerals such as zirconium, praseodymium, and neodymium, which are essential for high-tech and renewable energy applications, including electric vehicles and wind turbines. The company’s flagship project, the Dubbo Project in New South Wales, is designed to provide a stable supply of these strategic materials to meet growing demand from global markets. Australian Strategic Materials Ltd is headquartered in West Perth, Australia, and its shares are listed on the ASX.
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