Filed with ASX · · 3 pages · English
Pointerra Ltd. has issued a letter to shareholders regarding the upcoming Annual General Meeting, scheduled for the end of November. The letter includes details on how shareholders can submit their proxy votes and participate in the meeting. Shareholders are encouraged to submit questions in advance to facilitate better preparation by management. The document also outlines the procedures for appointing a proxy and voting on resolutions during the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
29 October 2026 Dear Shareholders, ANNUAL GENERAL MEETING The shareholder meeting is scheduled to be held on Monday 30 November 2026 at 2:00pm (AWST) (Meeting). As permitted by the Corporations Act 2001 (Cth), the Company will not be dispatching physical copies of the Notice of Meeting unless the...
