16 October 2026 ASX ANNOUNCEMENT 2026 NOTICE OF ANNUAL GENERAL MEETING Paragon Care Limited (ASX: PGC) (“ParagonCare” or the “Company”) attaches the following documents relating to its 2026 Annual General Meeting to be held in person at Unit 7.3, 261 – 269 Gooderham Road,...
2026 Notice of Annual General Meeting
Filed with ASX · · 13 pages · English
Summary by 6ix AI
Paragon Care Limited has issued a notice for its upcoming Annual General Meeting scheduled for mid-November. The agenda includes the adoption of the remuneration report, re-election of a director, and appointment of a new auditor. Shareholders are encouraged to submit questions prior to the meeting and will have the opportunity to discuss the financial statements and reports. The notice also outlines voting procedures and exclusions for certain resolutions.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
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Earlier from Paragon Care
- Appointment of Chief Financial Officer
- Change of Auditor
- FY26 Audited Financial Results Release
- FY26 Corporate Governance Statement
- FY26 Appendix 4G
Later from Paragon Care
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