Alice Queen LimitedASX: AQX

Date of AGM and Closing Date for Director Nominations

· Issued by Alice Queen Limited via ASX

Filed with ASX · · 1 page · English

Summary by 6ix AI

Alice Queen Limited has announced the date for its Annual General Meeting and the closing date for director nominations. The AGM is scheduled for a Friday in November, while nominations must be submitted by a specific time in early October. This announcement complies 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-7

Release

ASX Announcement 30 September 2026 Alice Queen Limited (ASX: AQX) (“Alice Queen” or the “Company”) advises, in accordance with ASX Listing Rule 3.13.1, the dates for the Annual General Meeting (“AGM”) of the Company and the closing date for receipt of nominations from persons...

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