Biome Australia LtdASX: BIO

Date of AGM and Closing Date for Director Nominations

· Issued by Biome Australia Ltd via ASX

Filed with ASX · · 2 pages · English

Summary by 6ix AI

Biome Australia Ltd has announced the date for its Annual General Meeting and the closing date for director nominations. The AGM is scheduled for a Wednesday in late November, while nominations for directors must be submitted by early October. Further details regarding the AGM will be provided in a separate Notice of Meeting 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-21

Watch Biome Australia's latest callBiome Australia (ASX:BIO) Q1 2026 Earnings Call · Replay · Oct 22, 2025

Release

ASX ANNOUNCEMENT 23 September 2026 Date of AGM and Closing Date for Director Nominations Biome Australia Limited (ASX:BIO) (Company) advises that, in accordance with ASX Listing Rule 3.13.1, its Annual General Meeting (AGM) will be held on Wednesday 25 November 2026. In accordance with clause...

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