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Copper360 - IAR, AFS, change statement and AGM
Shareholders were advised that Copper 360's integrated annual report for the year ended 28 February 2025 has been distributed to shareholders today, 17 September 2025.
Shareholders were advised that a copy of Copper 360's full audited consolidated annual financial statements for the year ended 28 February 2025 is available on the JSE's website at: senspdf.jse.co.za/documents/2025/jse/isse/CPRE/AFSFY2025.pdf
Change statement
Copper 360 published condensed consolidated group and separate financial statements for the financial year ended 28 February 2025 on SENS on 30 June 2025. The audited consolidated and separate annual financial statements contain the following changes to the condensed results previously published.
Notice of AGM
The AGM of Copper 360's shareholders for the year ended 28 February 2025 will be held on Wednesday, 15 October 2025 at 11:00 entirely through electronic communication as permitted by the Company's Memorandum of Incorporation and the Companies Act, 71 of 2008 to consider and, if deemed fit, to pass with or without modification all of the ordinary and special resolutions set out in the notice of AGM incorporated in the integrated annual report.
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