2026 Notice of Annual General Meeting & Proxy Form

Summary by 6ix AI

The meeting will be held both in person and virtually to maximize participation, allowing shareholders to attend from various locations. Key items on the agenda include the adoption of the remuneration report and the re-election of a director, along with performance rights resolutions for the Managing Director and CEO. Shareholders are encouraged to review the explanatory notes provided to understand the implications of the resolutions being voted on.

Written by 6ix AI from the company’s filing. How 6ix writes summaries