Sandon Capital Investments Limited ABN 31 107 772 467 Level 5, 139 Macquarie Street Sydney NSW 2000 T: 02 8014 1188 F: 02 8084 9918 ASX ANNOUNCEMENT 15 October 2026 2026 ANNUAL GENERAL MEETING In accordance with Listing Rule 3.17, attached are the following documents: 1. Letter to...
2026 Notice of Annual General Meeting and Proxy Form
Filed with ASX · · 22 pages · English
Summary by 6ix AI
This filing is a notice for the Annual General Meeting of Sandon Capital Investments Limited, detailing arrangements for the meeting and proxy voting procedures. The meeting is scheduled to be held as a hybrid event, allowing both physical and online attendance. Shareholders will vote on several resolutions, including the adoption of the remuneration report and the re-election of directors. The filing includes a proxy form and an online meeting guide for shareholder participation.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
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Earlier from Sandon Capital Investments
- Interest Payment - SNCHA
- Net Tangible Assets as at 30 September 2026
- Dividend/Distribution - SNC
- Change of Director's Interest Notice - P Velez
- Change of Director's Interest Notice - K Hannan
Later from Sandon Capital Investments
- Update - Dividend/Distribution - SNC
- Application for quotation of securities - SNC
- Change of Director's Interest Notice - G Radzyminski
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