Annual General Meetings

2021 General Meeting

Syrah Resources Limited will be holiding a general meeting of shareholders at 10.00am (AEDT) on Friday 26 February 2021 virtually via a live online platform ("General Meeting", "GM" or "Meeting"). 

The online platform will allow shareholders to view and listen to the meeting, vote and ask questions in real time.

2020 Annual General Meeting

The 2019 Annual General Meeting will be held on Friday, 22 May 2020 at 10.00am (Melbourne time) at the Office of Syrah Resources Limited, Level 28, 360 Collins Street Victoria 3000. As a result of the uncertainty and potential health risks created by the rapidly evolving corona virus (COVID19) pandemic, Syrah encourages shareholders to consider attending the meeting online rather than in person.

The AGM will be held as a hybrid meeting, and shareholders will be able to participate in a live webcast of the meeting online where shareholders will be able to participate, ask questions and cast direct votes at the appropriate times whilst the meeting is in progress. 

2019 Annual General Meeting

The 2018 Annual General Meeting will be held on Friday, 24 May 2019 at 10.00am (Melbourne time) at the RACV City Club 501 Bourke St Melbourne, Level 2 Bayside Room 4a & 4b.

2018 Annual General Meeting

2017 Annual General Meeting

2016 Annual General Meeting

2014 Annual General Meeting

2013 Annual General Meeting

2012 Annual General Meeting