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Winner, Winner: The Chicken McNugget Story
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Carnaby Resources
Carnaby Resources (CNB) investor relations material
Carnaby Resources Scheme meeting 2026 presentation summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Scheme meeting 2026 presentation summary26 Oct, 2026
Scheme resolution
Shareholders considered a scheme of arrangement with Evolution Mining Limited under section 411 of the Corporations Act 2001 (Cth), subject to any alterations or conditions approved by the Supreme Court of Western Australia.
Subject to Court approval, the board was authorised to implement the scheme and agree to Court-approved alterations or conditions.
Voting requirements
Approval required a majority in number of shareholders present and voting, plus at least 75% of votes cast, unless the Court ordered otherwise.
Proxy results
For: 117,550,058 votes (94.99% of votes cast) and 209 shareholders (78.57%); against: 5,673,896 votes (4.58%) and 30 shareholders (11.28%).
Open votes: 529,646 (0.43%) and 27 shareholders (10.15%); open votes were to be voted at the proxy's discretion.
Proxy support exceeded both stated requisite-majority thresholds.
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Latest events from Carnaby Resources
- Evolution scheme approved by holders; Greater Duchess resources rise 10% to 482,800t CuEq.CNB
Q1 2027 TU - Greater Duchess Project advanced, FY26 net loss $9.53M, Evolution Mining acquisition at 60% premium.CNBH2 2026
- Evolution Mining acquisition delivers premium and liquidity, with strong copper-gold exploration results.CNBQ4 2026 TU
- Greater Duchess Project PFS shows strong economics and rapid payback, with production targeted for 2026.CNBQ3 2026 TU
- Maiden resource, robust scoping study, and new copper discoveries drive project momentum.CNBH2 2024
- Resource base grew 27% with Trekelano acquisition; net loss narrowed and cash position strengthened.CNBH2 2025
- Net loss of $4.55M, net assets up to $49.1M, and major project acquisitions and funding completed.CNBH1 2026
- Greater Duchess resource grows 10%, cash boosted to $16M, PFS and first ore on track for 2026.CNBQ2 2026 TU
- Trekelano boosts resources and accelerates production, with first copper targeted mid-2025.CNBDiggers & Dealers Mining Forum 2025
Next Carnaby Resources earnings date
H1 20273 Mar, 2027
Carnaby Resources
Next Carnaby Resources earnings date
H1 20273 Mar, 2027
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Frequently asked questions
Carnaby Resources Limited is a mineral exploration company focused on the discovery and development of base and precious metal projects. The company primarily explores for copper, gold, and other associated minerals within its tenement holdings in Australia. Its activities include geological mapping, drilling, geophysical surveys, and resource assessment to evaluate exploration potential. Carnaby Resources Limited aims to progress its projects through exploration stages toward potential development. The company is headquartered in West Perth, Australia, and its shares are listed on the ASX.