Cedar Woods Properties LimitedASX: CWP

Notice of 2026 Annual General Meeting & Proxy Form

· Issued by Cedar Woods Properties Limited via ASX

Filed with ASX · · 15 pages · English

Summary by 6ix AI

The meeting will cover financial statements, re-elections of directors, and the adoption of the remuneration report, among other resolutions. Shareholders can participate in person or online, with specific instructions provided for voting and proxy appointments. The notice includes voting prohibition statements and outlines the process for appointing proxies and voting by poll.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

On 6ix: 6ix.com/news/notice-of-2026-annual-general-meeting-and-proxy-form-3

Release

Notice of 2026 Annual General Meeting 1 CEDAR WOODS PROPERTIES LIMITED ABN 47 009 259 081 ¦ ASX:CWP Notice of Annual General Meeting MEETING DETAILS Date Thursday, 5 November 2026 Time 10.00am AWST / 1.00pm AEDT – registration from 9.30am AWST / 12.30pm AEDT Format Hybrid meeting – attend...

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