Filed with ASX · · 49 pages · English
The agenda includes the presentation of financial statements, a remuneration report, and several resolutions regarding director re-elections and share placements. Shareholders are encouraged to vote on these resolutions, with specific instructions provided for proxy voting and attendance. The notice also outlines the voting entitlements and majorities required for the resolutions to pass.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
ADSLOT LTD ABN 70 001 287 510 NOTICE OF MEETING Monday, 23 November 2026 at 10.30am (AEDT) TO BE HELD AT Office of Acclime Australia Level 16, 101 Miller Street, North Sydney, NSW 2060 This Notice should be read in its entirety. If Shareholders are in doubt as to how they should vote, they should...
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