Verbrec LtdASX: VBC

Date of AGM and Closing Date for Director Nominations

· Issued by Verbrec Ltd via ASX

Filed with ASX · · 1 page · English

Summary by 6ix AI

Verbrec Ltd has announced the date for its upcoming Annual General Meeting and the closing date for director nominations. The AGM is scheduled for a date in November, while nominations for directors must be submitted by a date in September. Further details regarding the AGM will be provided in a separate notice to shareholders.

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-149

Release

ASX Announcement Page 1 of 1 11 September 2026 Date of AGM and Closing Date for Director Nominations Verbrec Limited (ASX : VBC) (Verbrec or the Company) provides the following notice in accordance with ASX Listing Rule 3.13.1. Verbrec plans to hold its 2026 Annual General Meeting (AGM) on Friday,...

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