Spectur Ltd.ASX: SP3

Date of AGM and Closing Date for Director Nominations

· Issued by Spectur Ltd. via ASX

Filed with ASX · · 2 pages · English

Summary by 6ix AI

Spectur Ltd. has announced the date for its Annual General Meeting and the closing date for director nominations. This announcement is made in accordance with ASX Listing Rule requirements.

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

On 6ix: 6ix.com/news/date-of-agm-and-closing-date-for-director-nominations-112

Release

Spectur Limited (ASX:SP3) Date of AGM and Closing Date for Director Nominations 5 October 2026 In accordance with ASX Listing Rule 3.13.1, Spectur Limited (ASX: SP3) (Spectur or the Company) advises that the Company’s Annual General Meeting (AGM) will be held on Monday 30 November 2026. A...

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