1 COSOL LIMITED ACN 635 371 363 NOTICE OF 2026 ANNUAL GENERAL MEETING & EXPLANATORY STATEMENT Notice is given that the Annual General Meeting of the Company will be held as follows: TIME: 10:00am (AEST) DATE: Thursday, 12 November 2026 PLACE: Fraser Room at the Brisbane Marriott Hotel, 515 Queen...
Notice of 2026 Annual General Meeting and Proxy
Filed with ASX · · 26 pages · English
Release
Earlier from Cosol
- 2026 AGM and Notice of Access Letter
- COSOL 2026 Corporate Governance Statement and Appendix 4G
- COSOL 2026 Annual Report
- 2026 AGM and Director Nominations
- COS FY26 Results Presentation
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