COG Financial Services LimitedASX: COG

Constitution

· Issued by COG Financial Services Limited via ASX

Filed with ASX · · 39 pages · English

Summary by 6ix AI

COG Financial Services Limited has filed its Constitution following the resolutions passed at its Annual General Meeting, including amendments to the Company Constitution and the adoption of a temporary increase in the issue cap percentage. The filing confirms that all resolutions were passed by poll, including the approval of Proportional Takeover Provisions.

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

Release

5 November 2026 The Manager – Listings Australian Securities Exchange Limited Exchange Place Level 27 39 Martin Place Sydney NSW 2000 Constitution COG Financial Services Limited (ASX: COG) has advised that all resolutions at its Annual General Meeting held today passed by poll, including the...

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