Filed with ASX · · 55 pages · English
This filing is a notice for the Annual General Meeting of TZ Limited, scheduled to be held virtually. It includes details about the meeting agenda, resolutions to be voted on, and instructions for shareholders regarding proxy voting. The document also features an Independent Expert's Report concluding that a specific transaction is fair and reasonable. Shareholders are encouraged to participate and submit their proxies ahead of the meeting date.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
TZ Limited ACN 073 979 272 Notice of Annual General Meeting Explanatory Statement and Proxy Form Date of Meeting: Tuesday, 24 November 2026 Time of Meeting: 11:00am (AEDT) Place of Meeting: via internet webinar conferencing facility THE INDEPENDENT EXPERT HAS CONCLUDED THAT THE TRANSACTION SUBJECT...
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