Carnaby Resources Ltd – Corporate Update
Stock Performance
- Closing price (23 Nov 2026, 09:24 PM CET): AUD 0.75
- Day‑to‑day change: –2.47 %
- 24‑hour volume: AUD 308.2 k
- Total shares outstanding: 276.1 million
- Market capitalization: AUD 151.2 million
- 52‑week high: AUD 1.06 (26 Aug 2026)
- 52‑week low: AUD 0.34 (23 Mar 2026)
- Simple moving average (200 days): AUD 0.64
- Month‑to‑month change: –16.4 %
Upcoming Annual General Meeting
Carnaby Resources Ltd will convene its annual general meeting (AGM) on 25 November 2026. The agenda will include:
| Item | Description |
|---|---|
| Financial Review | Presentation of audited financial statements, directors’ report, and auditor’s report for the year ended 30 June 2026. |
| Remuneration | Adoption of the remuneration report. |
| Board Elections | Re‑election of the board and approval of the auditor. |
| Employee Incentive Plan | Voting on a proposal to grant short‑term and long‑term performance rights to the managing director under the employee incentive plan; re‑approval of the plan. |
| Share Placement | Ratification of recent placement share issuances. |
| Procedural | Meeting will be conducted in accordance with ASX and TSXV listing rules; proxy voting instructions will be available through standard channels. |
Related Stock Movements (Past 24 Hours)
| Symbol | Current Price | Change | Market Cap | P/E Ratio |
|---|---|---|---|---|
| Stealth (SGI.AX) | AUD 1.22 | +1.24 % | AUD 180.8 mn | 30.43 |
| Lgi / Australia (LGI.AX) | AUD 2.36 | –4.00 % | AUD 174.8 mn | 28.44 |
| Fiducian (FID.AX) | AUD 8.40 | +1.22 % | AUD 175.6 mn | 19.38 |
| Tribune (TBR.AX) | AUD 5.03 | +0.39 % | AUD 179.8 mn | 3.51 |
| Havilah (HAV.AX) | AUD 0.68 | 0 % | AUD 180.6 mn | – |
Other Relevant Corporate Events
- Taiton Resources Limited will hold its AGM on 25 November 2026 at the Parliament Room, Collins Square, Melbourne.
- Topics include board composition, shareholder rights, capital management, and director remuneration.
- Proposed actions: re‑election of Director Datuk Siak Wei (Chris) Low, election of Director Shane Alexander Tomlinson, ratification of a prior share placement, approval of a 10 % placement facility, and director option awards.
Company Profile
Carnaby Resources Ltd is an Australian mining services company headquartered in Subiaco. It provides mineral exploration, project development, and financial services exclusively within Australia. The company is listed on the ASX All Markets and can be accessed via its website at www.carnabyresources.com.au .
