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Sheffield Resources (SFX) investor relations material
Sheffield Resources AGM 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.AGM 2025 summary21 Nov, 2025
Opening remarks and agenda
Meeting opened with confirmation of quorum and welcome to both in-person and online participants.
Notice of meeting was duly given and meeting properly convened.
Agenda focused on formal business, including resolutions and voting procedures.
Financial performance review
Financial statements for the year ended 30 June 2025 were presented and circulated to members.
Discussion addressed the going concern status, with directors expressing confidence in the company's ability to continue trading.
Directors acknowledged the importance of cash flow management and capital requirements.
Board and executive committee updates
Election of John Richards as Director discussed, with Richards highlighting his experience and relevance to the company's future.
Election of Gordon Cowe as Director addressed, though he was unable to attend due to business commitments.
Going concern view post-30 June 2025 market?
Key factors guiding executive remuneration?
Purpose of additional 10% placement capacity?
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Next Sheffield Resources earnings date
Q2 202623 Feb, 2026
Next Sheffield Resources earnings date
Q2 202623 Feb, 2026
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Frequently asked questions
Sheffield Resources Limited is an Australian mineral sands exploration and development company focused on the production of zircon, ilmenite, and other valuable heavy minerals. The company's primary asset is the Thunderbird Mineral Sands Project, located in Western Australia, which is one of the largest undeveloped mineral sands deposits globally. Sheffield Resources is working on developing Thunderbird to supply high-quality mineral sands for use in ceramics, pigments, and industrial applications. Sheffield Resources Limited is headquartered in West Perth, Australia, and its shares are listed on the ASX.
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