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Molten Ventures Launches FY25 Sustainability Report

Molten Ventures Launches FY25 Sustainability Report

We're proud to launch our FY25 Sustainability Report which features our Climate Strategy, portfolio engagement case studies, TCFD Report and much more!

Contents

AGM Information

Find details on our Annual General Meeting and stay informed about key shareholder discussions and decisions.

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Year
Date
Title
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07/07/25
Results of 2025 Annual General Meeting - July 2025
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11/06/25
Notice of Annual General Meeting - June 2025
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11/06/25
Annual General Meeting Proxy Form - June 2025
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24/07/24
Results of 2024 Annual General Meeting - July 2024
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12/06/24
Notice of Annual General Meeting - June 2024
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12/06/24
Annual General Meeting Proxy Form - June 2024
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28/11/23
General Meeting Proxy Form – November 2023
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28/11/23
Circular – November 2023
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15/06/23
Annual General Meeting Proxy Form - June 2023
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15/06/23
Notice of Annual General Meeting - June 2023
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24/06/22
Proxy Form - AGM - June 2022
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24/06/22
Notice of Annual General Meeting - June 2022
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14/07/21
General Meeting Proxy Form (Updated Articles & Investment Policy) – July 2021
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24/06/21
Notice of General Meeting (Updated Articles & Investment Policy) - June 2021
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21/06/21
Notice of Annual General Meeting - July 2021
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02/10/20
Notice of General Meeting - October 2020
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24/07/19
AGM Voting Results - July 2019
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22/01/19
Circular of Placing of 18,867,925 new Ordinary Shares - January 2019
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28/06/18
Notice of Annual General Meeting - June 2018
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01/06/17
Circular of Placing and Subscription of 30,864,197 new Ordinary Shares - June 2017
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