All Registry communications to: Automic Group GPO Box 5193 Sydney NSW 2001 Telephone (free call within Australia): 1300 288 664 ASX Code: OCC Email: [email protected] 2 October 2026 Upcoming Annual General Meeting of Shareholders Dear Shareholder, Orthocell Limited ACN 118 897 135 (ASX:...
Letter to Shareholders, Notice of AGM & Proxy Form
Filed with ASX · · 36 pages · English
Summary by 6ix AI
Orthocell Ltd has issued a letter to shareholders regarding the upcoming Annual General Meeting, scheduled to take place at a specific venue and online. The notice includes details about the meeting agenda, which covers financial reports and several resolutions for shareholder voting. Shareholders are encouraged to participate either in person or virtually, with instructions provided for proxy voting. The document also outlines the procedures for submitting questions and voting, ensuring shareholder engagement in the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
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Story so far
Earlier from Orthocell
- Change of Auditor
- Orthocell Achieves First Remplir Sales in Thailand
- Cleansing Notice
- Application for quotation of securities - OCC
- Date of AGM & Closing Date for Director Nominations
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- Orthocell Investor Webinar Details
- Quarterly Activity Report & Appendix 4C
- Q1 FY27 OCC Investor Presentation
- Strongest U.S. Remplir Sales Month Since Launch
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