Spectur Limited (ASX:SP3) Board Changes 1 September 2026 Wireless sensing, thinking and acting solutions and platforms company Spectur Limited (ASX:SP3) ( “Spectur” or the “Company” ) advises of the following changes to its Board: Appointment of Mr Anthony...
Board Changes
Filed with ASX · · 2 pages · English
Summary by 6ix AI
Spectur Ltd. has announced changes to its Board, including the appointment of Mr. Anthony Schmidt as Managing Director and the resignation of Mr. Santo Carlini. Mr. Schmidt's appointment will not affect his current remuneration, and he is set to receive options and performance rights subject to shareholder approval. Mr. Carlini resigned due to time constraints but expressed his continued support for the company.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
On 6ix: 6ix.com/news/board-changes-738
Release
Earlier from Spectur
- Appendix 4E and Annual Financial Report - 30 June 2026
- Appendix 4G & Corporate Governance Statement
- Quarterly Activities Report - 30 June 2026
- Quarterly Cashflow Report - 30 June 2026
- Quarterly Activities Report - 31 March 2026
Later from Spectur
- Final Director's Interest Notice - Carlini
- Initial Director's Interest Notice - Schmidt
- Proposed issue of securities - SP3
- Date of AGM and Closing Date for Director Nominations
- Notice of Annual General Meeting/Proxy Form
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