Notice of 2018 AGM, Short Form Prospectus and Proxy Form
Filed with ASX · · 50 pages · English
NOTICE is given that the Annual General Meeting of Zicom Group Limited ACN 009 816 871 (Company) will be held at The Colmslie Hotel, Corner of Wynnum and Junction Roads, Morningside, Queensland 4170, Australia on Thursday, 15 November 2018 at 10.00am (Brisbane time). Ordinary Business Item 1: Financial Statements and Reports Item 2: Re-election of Directors Resolution 1 – Re‑election of Mr Kok Hwe
Earlier from Zicom
- Appendix 4E Preliminary Final Report 2018
- Profit Warning 2018
- Appendix 4D and Half Year Financial Report 2018
- Profit Warning Half Year 2018
- Incorporation of Zicom Innovations Group Pte Ltd
Later from Zicom
- Business update
- Pause in Trading
- Trading Halt
- Business Update - Clarification
- Appendix 4D and Half Year Financial Report 2019
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