TerraCom Limited Level 6, 307 Queen St Phone +61 7 4983 2038 ABN 35 143 533 537 Brisbane QLD 4000 [email protected] Australia terracom.au 23/10/2026 ASX Announcement 2026 Notice of Annual General Meeting & Proxy Form Enclosed is the Notice of Meeting and Proxy Form for the 2026 Annual General...
Notice of 2026 Annual General Meeting
Filed with ASX · · 13 pages · English
Summary by 6ix AI
This filing is a notice for the upcoming Annual General Meeting of TerraCom Limited, detailing the meeting's time, location, and voting procedures. The meeting is scheduled to be held as a hybrid event, allowing both in-person and online participation. Shareholders will consider several resolutions, including the adoption of the remuneration report and the election of directors. The notice also includes instructions for proxy voting and outlines the business to be conducted at the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Release
Story so far
Earlier from TerraCom
- Reinstatement to Quotation
- FY2026 Appendix 4G
- FY2026 Corporate Governance Statement
- FY2026 Audited Annual Report
- Continuation of Suspension from Quotation
Later from TerraCom
- Board and Company Secretary Changes
- Quarterly Activities Report
- Financial update quarter ended 30 September 2026
- Final Director's Interest Notice
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