Nova Minerals Ltd. Schedules Virtual AGM for Nov 10, 2025
Ticker: NVAAF · Form: 6-K · Filed: Sep 19, 2025 · CIK: 1852551
| Field | Detail |
|---|---|
| Company | Nova Minerals Ltd (NVAAF) |
| Form Type | 6-K |
| Filed Date | Sep 19, 2025 |
| Risk Level | low |
| Pages | 1 |
| Reading Time | 2 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: agm, proxy-materials, shareholder-meeting
Related Tickers: NVA
TL;DR
Nova Minerals (NVA) holding virtual AGM Nov 10, 2025 - proxy materials filed.
AI Summary
Nova Minerals Limited is furnishing proxy materials for its Annual General Meeting of Shareholders, scheduled to be held virtually on November 10, 2025, at 10:00 a.m. Melbourne time. Ordinary shareholders will vote according to Australian Stock Exchange rules, and a record date has been set for holders of American Depositary Shares (ADS).
Why It Matters
This filing informs shareholders about the upcoming Annual General Meeting, a key event for corporate governance and decision-making, including voting on important company matters.
Risk Assessment
Risk Level: low — This is a routine filing providing notice of an upcoming shareholder meeting and related proxy materials, with no immediate financial or operational news.
Key Players & Entities
- Nova Minerals Limited (company) — Registrant
- November 10, 2025 (date) — Annual General Meeting date
- 10:00 a.m. (Melbourne, Australia time) (time) — Annual General Meeting time
FAQ
What is the purpose of this Form 6-K filing?
This Form 6-K is furnished to provide the proxy materials for the Annual General Meeting of Shareholders of Nova Minerals Limited.
When and where will the Annual General Meeting (AGM) be held?
The AGM will be held virtually on Monday, November 10, 2025, at 10:00 a.m. (Melbourne, Australia time).
How will ordinary shareholders vote?
Ordinary Shareholders will vote in accordance with the rules and procedures of the Australian Stock Exchange.
Has a record date been set for ADS holders?
Yes, a record date has been set for holders of American Depositary Shares (ADS).
What is the company's principal executive office address?
The principal executive offices are located at Suite 5, 242 Hawthorn Road, Caulfield, Victoria 3161 Australia.
Filing Stats: 443 words · 2 min read · ~1 pages · Grade level 11.6 · Accepted 2025-09-19 06:45:06
Filing Documents
- form6-k.htm (6-K) — 22KB
- ex99-1.htm (EX-99.1) — 433KB
- ex99-2.htm (EX-99.2) — 3KB
- ex99-3.htm (EX-99.3) — 17KB
- ex99-4.htm (EX-99.4) — 8KB
- ex99-5.htm (EX-99.5) — 3KB
- ex99-1_001.jpg (GRAPHIC) — 8KB
- ex99-2_001.jpg (GRAPHIC) — 569KB
- ex99-2_002.jpg (GRAPHIC) — 601KB
- ex99-3_001.jpg (GRAPHIC) — 14KB
- ex99-3_002.jpg (GRAPHIC) — 2KB
- ex99-5_001.jpg (GRAPHIC) — 507KB
- ex99-5_002.jpg (GRAPHIC) — 356KB
- 0001493152-25-014128.txt ( ) — 3320KB
From the Filing
UNITED SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of September 2025 Commission File Number 001-42132 NOVA MINERALS LIMITED (Translation of registrant’s name into English) Suite 5, 242 Hawthorn Road, Caulfield, Victoria 3161 Australia +61 3 9537 1238 (Address of Principal Executive Offices) Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F: Form 20-F Form 40-F NOVA MINERALS LIMITED EXPLANATORY NOTE Furnished herewith are the proxy materials for the Annual General Meeting of Shareholders of Nova Minerals Limited (the “Company”) to be held virtually on Monday, November 10, 2025 at 10.00 a.m. (Melbourne, Australia time) (the “Meeting”). Ordinary Shareholders will vote in accordance with the rules and procedures of the Australian Stock Exchange. For holders of American Depositary Shares (“ADS”), a record date has been set of September 18, 2025. Accordingly, ADS holders of record who hold ADSs at the close of business on September 18, 2025, will be entitled to vote by proxy ahead of the meeting, before 12:00 p.m. Eastern Standard Time on November 2, 2025, in accordance with the terms of the Depositary Agreement between the Company and the Depositary and the separate instructions which will be issued by the Depositary which are furnished as an exhibit with this Form 6-K. The information in the attached Exhibits 99.1, 99.2, 99,3, 99.4 and 99.5 are being furnished and shall not be deemed “filed” for the purposes of Section 18 of the Securities Exchange Act of 1934, or otherwise subject to the liabilities of that Section, nor shall it be deemed incorporated by reference in any filing made by the Company under the Securities Act of 1933, as amended, or the Securities Exchange Act of 1934, except as otherwise set forth herein or as shall be expressly set forth by specific reference in such a filing. Financial The following exhibits are being filed herewith: Exhibit No. Description 99.1 Notice of Annual General Meeting 99.2 Form of Proxy Voting Form for Holders of Ordinary Shares 99.3 Letter to Shareholders – Notice and Proxy Form 99.4 Voting Information Form for Holders of American Depositary Shares 99.5 Form of Voting Instructions for Holders of American Depositary Shares -2- SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. NOVA MINERALS LIMITED Date: September 19, 2025 By: /s/ Ian Pamensky Name: Ian Pamensky Title: Company Secretary -3-